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

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

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 · About OFAC

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

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.

Recent Actions ; Counter Terrorism Designations. November 14, 2024 - Sanctions List Updates ; Settlement Agreement between the U.S. ... Publication of Sanctions... · Sanctions List Updates · Publication of Mali Sanctions...

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.

April 6, 2022 U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine ... March 24, 2022 U.S. Treasury Sanctions Russia's Defense-Industrial ...

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

SPI maintains and enforces sanctions to maximize their economic impact on our targets and minimize the damage to US economic interests. Iran Sanctions · Belarus Sanctions · Ukraine and Russia Sanctions