Sanctions List Search
Jan 17, 2025 · 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.
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.
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.
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.
United States sanctions - Wikipedia
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily administered by the U.S. …
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 ...
Nov 6, 2023 · Sanctions most frequently restrict economic engagement,2 but they may also restrict diplomatic ties, 3 military aid, 4 or educational or cultural exchanges. 5 By some measures, the United States has increasingly used sanctions as a …
Basic Information on OFAC and Sanctions - Office of Foreign …
Sep 10, 2002 · OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire country or geographic region, such as through a trade embargo or prohibitions related to particular sectors of a country’s economy.
Sanctions and Designations - United States Department of State
May 12, 2022 · Sanctions and Designations. 46 items. West Bank Sanctions Learn More About the Department of State’s Delisting Process Other Release. 2022 Bureau of Counterterrorism Annual Report December 21, 2023. Report.
What Are Economic Sanctions? - Council on Foreign Relations
Jun 24, 2024 · Sanctions have become one of the most favored tools for governments to respond to foreign policy challenges. They can include travel bans, asset freezes, arms embargoes, and trade restrictions.
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