OFAC country list

關於「OFAC country list」標籤，搜尋引擎有相關的訊息討論：

Sanctions Programs and Country Information | US Department of the... using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? ... tw | twWhere is OFAC's Country List? What countries do I need to worry ...U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. Cuba, Iran).Others are “targeted” (i.e. counter-terrorism, counter- ...Sanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ...OFAC Economic Sanctions Programs | Secondary SanctionsAn OFAC lawyer explains OFAC U.S. economic sanctions program. ... List-based sanctions (also known as smart sanctions), target particular persons, entities, ...OFAC Targeted Countries and Regimes2014年6月20日 · OFAC-administered sanctions are imposed against targeted countries and ... OFAC publishes a list of Specially Designated Nationals (SDNs), ...Countries of Concern: Sanctions and Embargoes | Export ControlsCountries of Concern: Sanctions and Embargoes - Export Controls in Research Integrity & Compliance, in Research & Innovation at the University of South Florida.Understanding the OFAC Sanctions Laws: Requirements for U.S. ...2020年12月18日 · If a party is listed on the SDN List, parties subject to U.S. jurisdiction are prohibited from entering most types of business transactions with ...SDN List Archives - Sanctions & Export Controls Update2021年7月14日 · On September 17, 2021, President Biden signed Executive Order 14046, “Imposing Sanctions on Certain Persons With Respect to the Humanitarian ...OFAC Sanctions and Distance Learning - University of RochesterThe United States Treasury Department's Office of Foreign Assets Control (OFAC) administers several sanctions programs. For a complete list of OFAC sanctions ...OFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · On January 27, 2021, the Office of Foreign Assets Control (OFAC) of ... Communist Chinese Military Companies List (NS-CCMC List) pursuant to ...