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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web4 days ago · 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 ...
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Sanctions Programs and Country Information | Office of Foreign …
https://ofac.treasury.gov/sanctions-programs-and-country-information
WebFeb 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. Where is OFAC's country list? Archive of Inactive Sanctions Pages.
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WebThe 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.
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WebSanctions List Service. OFAC has released an early version of its new Sanctions List Service (SLS) application. In the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow ...
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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
WebOFAC administers and enforces economic sanctions programs against countries, businesses or groups of individuals, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. See United States embargoes for a list of affected countries.
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Office of Foreign Assets Control (OFAC): Definition, Sanctions
https://www.investopedia.com/terms/o/ofac.asp
WebApr 13, 2023 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries...
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11 | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/11
WebBasic Information on OFAC and Sanctions. 11. Who must comply with OFAC regulations? Answer. U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their foreign branches.
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892 | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892
Web892. How to Search OFAC's Sanctions Lists. 892. What is the difference between the previous version of Sanctions List Search, and the upgraded version made live to the public on January 25, 2021? OFAC’s Sanctions List Search application has been available to the public since 2011.
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Treasury Sanctions Chinese Entity and Officials Pursuant to …
https://home.treasury.gov/news/press-releases/sm1055
WebJuly 9, 2020. Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and four current or former government officials in connection with serious rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region (XUAR).
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
WebSanctions List Search Tool. 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 ...
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