OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ... Cuba Sanctions · Iran Sanctions · Belarus Sanctions · Syria Sanctions

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ... Other Non-Treasury Sanctions... · Iran Sanctions · Cuba Sanctions · Recent Actions

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

Russian Harmful Foreign Activities Sanctions · Ukraine-/Russia-related Sanctions · Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) ... Russian Harmful Foreign... · Ukraine/Russia-related · Countering America's...

Recent Actions ; Global Magnitsky Designations. December 02, 2024 - Sanctions List Updates ; Venezuela-related Designations. November 27, ... Sanctions List Updates · Sanctions Compliance... · Publication of Sanctions...

OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.

SPI maintains and enforces sanctions to maximize their economic impact on our targets and minimize the damage to US economic interests.

It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national ...

21 нояб. 2024 г. · Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of ...