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Who do US sanctions apply to?

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.

What are the 4 types of sanctions?

Contents 1.1 Reasons for sanctioning. 1.2 Economic sanctions. 1.3 Diplomatic sanctions. 1.4 Military sanctions. 1.5 Sport sanctions. 1.6 Sanctions on the environment. 1.7 Sanctions on individuals.

Who is included on OFAC list?

OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

When should you run OFAC checks?

Do I need to check their names against all of OFACs other sanctions lists? Every transaction that a U.S. financial institution engages in is subject to OFAC regulations. If a bank knows or has reason to know that a target is party to a transaction, the banks processing of the transaction would be unlawful.

What US financial sanctions mean?

Economic sanctions may include various forms of trade barriers, tariffs, and restrictions on financial transactions. Since the mid-1990s, United Nations Security Council (UNSC) sanctions have tended to target individuals and entities, in contrast to the comprehensive embargoes of earlier decades.

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