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Sanctions List Search Tool. OFACs 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.
Who is on the SDN list?
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
What are the U.S. sanctioned countries?
The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.
What are sanctions programs?
Each OFAC sanctions program is based on different foreign policy and national security goals, so the prohibitions imposed may vary between programs. Many sanctions programs require blocking the property and interests in property of specific individuals and entities and prohibit dealing in such blocked property.
What does it mean if you have a sanction?
a strong action taken in order to make people obey a law or rule, or a punishment given when they do not obey: Without realistic sanctions, some teachers have difficulty keeping order in the classroom.
Related Searches
U.S. sanctions ListOFAC Sanctions Listu.s. sanctions list countriesList of sanctioned countriesOFAC sanctions list countriesLatest OFAC Sanctions ListWhat are the 6 sanctioned countriesList-based sanctions
Examples of the effects of sanctions lists include the freezing of funds and economic resources, admission restrictions on certain persons, arms embargoes, trade/export restrictions and a ban on the provision of certain services to certain countries.
Who is on the US sanctions list?
Sanctions Programs and Country Information 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 Country Information.
What are examples of sanctions?
Prominent forms of economic sanctions include trade barriers, asset freezes, travel bans, arms embargoes, and restrictions on financial transactions. The efficacy of sanctions in achieving intended goals is a subject of debate. Scholars have also considered the policy externalities of sanctions.
Related links
International Transactions
A complete list of Sanctions Programs and Country Information can be found in the U.S. Department of Treasury online Resource Center. UTEP. THE UNIVERSITY OF
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