Jan 24, 2025 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the …

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.

United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control ...

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.

Jan 10, 2025 · New energy sector determination targets Russia’s primary revenue source with sanctions against Gazprom Neft and Surgutneftegas, more than 180 vessels, and dozens of oil traders, oilfield service providers, insurance companies, and energy officialsWASHINGTON — Today, the U.S. Department of the Treasury took sweeping action to fulfill the G7 commitment to reduce Russian revenues from energy ...

The 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; Cyber-related ...

Jan 20, 2025 · Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election

Apr 28, 2022 · An official website of the United States Government Here's how you know. Official websites use .gov. ... Sanctions and Designations. 45 items. Learn More About the Department of State’s Delisting Process Other Release. 2022 Bureau of Counterterrorism Annual Report December 21, 2023.

The Iran, North Korea, and Syria Nonproliferation Act authorizes the United States to impose sanctions against foreign individuals, private entities, and governments that engage in proliferation activities.

sanctions can include trade embargoes; restrictions on exports or imports; restrictions or outright denial of foreign assistance, loans, or investments; blocking of foreign assets under U.S. jurisdiction; prohibition on economic transactions that involve U.S. citizens or businesses; and denial of entry into the United States. Secondary sanctions