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Sanctions List Search
WEB3 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
U.S. Department of The Tre…
Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a …
BSA E-Filing
WARNING! WARNING! WARNING! THIS SYSTEM IS PROVIDED FOR …
Sanctions | Interactive Map of the U.S. and EU Sanctions
WEBCountries against which there are no sanctions in place by US,EU, and UN. Click on each country to see which sanctions are applicable to that country.
Sanctions Programs and Country Information | Office of Foreign …
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 …
EU Sanctions Map
WEBMeasures protecting against the effects of the extra-territorial application of certain legislation adopted by the US
US Sanctions Map | Interactive Map from Sanctions Association ...
WEBThe US Sanctions Map shows the current sanctions and embargo imposed by the United States. It provides an interactive view of US sanctions, enabling quick and easy access …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBOFAC'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 …
United States sanctions - Wikipedia
WEBUnited States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC'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. Users can …
Sanctions by the Numbers | Center for a New …
WEBThe Sanctions by the Numbers series provides data-driven insights about key trends in U.S. sanctions policy, serving as a resource for economic and trade coverage by The Wall Street Journal, Reuters, Axios, and …
Economic Sanctions Programs - United States Department of State
WEBEconomic Sanctions Programs. The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign …
Sanctions by the Numbers: The Geographic …
WEBJun 15, 2020 · Sanctions by the Numbers: The Geographic Distribution of U.S. Sanctions. By: Abigail Eineman. In February, CNAS launched Sanctions by the Numbers, a project to track U.S. sanctions …
Overview of US sanctions laws and regulations | United States ...
WEBProvides a global heat map of areas presenting US sanctions related risks for cross-border businesses. This guide only includes sanctions imposed by the US. For information on …
Sanctions by the Numbers: 2021 Year in Review | Center for a …
WEBJan 13, 2022 · This edition of Sanctions by the Numbers will provide a snapshot of overall sanctioning trends, an overview of the most heavily used country-specific and thematic …
The Brookings Sanctions Tracker | Brookings
WEBMar 14, 2022 · Brookings is tracking the sanctions against Russia to analyze their scope and impact and inform recommendations on how to combat corruption, advance …
Dashboard | EU sanctions tracker
WEBMonitoring latest EU financial sanctions and travel bans imposed on individuals or entities.
U.S. Treasury Announces Unprecedented & Expansive Sanctions …
WEBFeb 24, 2022 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including …
Sanctions Laws and Regulations Report 2024 USA - ICLG
WEBSep 27, 2023 · The United States maintains comprehensive sanctions against Cuba, Iran, North Korea, the Crimea region, Syria, and the so-called Donetsk and Luhansk People’s …
Imposing New Measures on Russia for its Full-Scale War and …
WEBMay 1, 2024 · The United States is today sanctioning more than 280 individuals and entities to impose additional costs on Russia for both its foreign aggression and internal …
FACT SHEET: Biden Administration Expands U.S. Sanctions …
WEBDec 22, 2023 · The United States has imposed sanctions and export control measures against thousands of entities and individuals, including on multinational procurement …
EU Sanctions Map
WEBMay 20, 2024 · industrial machinery, transportation vehicles, and iron, steel and other metals
Treasury says US firms must tighten compliance with Russia …
WEB4 days ago · WASHINGTON, June 4 (Reuters) - Manufacturers and distributors need to step up compliance with Russia-related sanctions amid the war in Ukraine, U.S. Deputy …
How the United States Is Holding Russia and Belarus to Account
WEBMar 24, 2022 · Visa Restrictions. In order to promote accountability for human rights abuses and violations by the Russian Federation and the Lukashenka regime in Belarus, the …
EU Sanctions Map
WEBUN. Chemical weapons. Restrictive measures against the proliferation and use of chemical weapons. EU. China. Specific restrictive measures in relation to the events at the …
US Warns China of Coordinated Action Against Russian War …
WEBMay 31, 2024 at 1:41 PM PDT. Listen. 1:56. The US will coordinate with allies to punish Chinese firms that are helping Russia bolster its military-industrial base, including …
Recent Actions | Office of Foreign Assets Control
WEBMay 16, 2024 · Publication of Amended Syrian Sanctions Regulations and Related Frequently Asked Questions. June 05, 2024 - Regulations and Guidance.
Russia defies U.S. sanctions and forecasts of doom for its …
WEBFeb 23, 2024 · Russia this year is expected to grow at an annual rate of 2.6 percent, up significantly from earlier forecasts, compared with 2.1 percent for the United States, the …
U.S. Imposes New Sanctions to Cut Off Hamas Funding
WEBOct. 27, 2023. The United States on Friday imposed a new round of sanctions aimed at cutting off financing for Hamas, targeting its investment fund and Iranians who funnel …
EU Sanctions Map
WEBMay 21, 2024 · Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US
US sanctions Palestinian group under decree used to target
WEBWashington, DC – The United States has imposed sanctions on a Palestinian group in the occupied West Bank based on a White House executive order previously used to …
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