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网页The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...
Sanctions Programs and Country Information | Office of Foreign …
网页2022年2月25日 · 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.
Sanctions List Search
网页2 天之前 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
Sanctions List Search Tool | Office of Foreign Assets Control
网页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 and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign ...
Imposing New Measures on Russia for its Full-Scale War and Use …
网页2024年5月1日 · In this action, the Department of State is imposing sanctions on more than 80 entities and individuals, including those engaged in: development of Russia’s future energy, metals, and mining production and export capacity; sanctions evasion and circumvention; and furthering Russia’s ability to wage its war against Ukraine.
Treasury Sanctions Chinese Entity and Officials Pursuant to Global ...
网页July 31, 2020. Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and two current or former government officials in connection with serious rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region (XUAR).
Treasury Targets Venezuelan Officials Aligned with Nicolas …
网页2024年9月12日 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 16 Maduro-aligned officials who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people. The individuals sanctioned today pursuant to Executive Order (E.O.) 13692, as amended, include leaders of the Maduro ...
Treasury Sanctions Georgian Officials and Extremists for Serious …
网页4 天之前 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined fundamental freedoms, including freedom of expression, in Georgia. Specifically, the Department of the Treasury sanctioned two Georgian government officials associated with brutal crackdowns on peaceful protestors and political opponents, and two private ...
EU sanctions against Russia explained - Consilium
网页1 天前 · Since the start of Russia's full-scale invasion of Ukraine on 24 February 2022, the EU has imposed massive and unprecedented sanctions against Russia. These sanctions come on top of the measures already imposed on Russia since 2014 following the annexation of Crimea and the lack of implementation of the Minsk agreements.
Sanctions - United States Department of State
网页2024年9月12日 · United States Imposes Sanctions Targeting PRC-based Procurement Network Supporting DPRK’s Unlawful WMD and Ballistic Missile Programs. Matthew Miller July 24, 2024.
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