Sanctions List Search
2 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence.
International sanctions - Wikipedia
International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.
Sanctions Programs and Country Information | Office of Foreign …
Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
Treasury Intensifies Sanctions Against Russia by Targeting Russia’s …
Jan 10, 2025 · New energy sector determination targets Russia’s primary revenue source with sanctions against Gazprom Neft and Surgutneftegas, more than 180 vessels, and dozens of oil traders, oilfield service providers, insurance companies, and energy officialsWASHINGTON — Today, the U.S. Department of the Treasury took sweeping action to fulfill the G7 commitment to reduce Russian revenues from energy ...
Home | Office of Foreign Assets Control
The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related ...
Sanctions | Security Council - United Nations
Today, there are 14 ongoing sanctions regimes which focus on supporting political settlement of conflicts, nuclear non-proliferation, and counter-terrorism. Each regime is administered by a...
Recent Actions | Office of Foreign Assets Control
Jan 7, 2025 · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions; Complete List of Sanctions Programs and …
Sanctions - United States Department of State
Jan 10, 2025 · Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election
Treasury Sanctions Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election interference authority. As ...
What are sanctions and how are they enforced? - USAFacts
Mar 22, 2022 · Sanctions refer to federal government actions restricting economic activity between the US and foreign entities, including people and other nations. These restrictions, including blocking off assets and trade, are made for reasons other than business, such as foreign policy or national security.