Jan 24, 2025 · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence.

International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.

Feb 25, 2022 · 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.

Mar 22, 2022 · Sanctions refer to federal government actions restricting economic activity between the US and foreign entities, including people and other nations. These restrictions, including blocking off assets and trade, are made for reasons other than business, such as foreign policy or national security.

Trump has named a number of China hard-liners among his Cabinet picks, including Sen. Marco Rubio, R-Fla., his nominee for secretary of state, who is under Chinese government sanctions over his criticism of the crackdown on dissent in the Chinese territory of Hong Kong.

United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security

Jan 10, 2025 · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. 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 …

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 ...

Nov 6, 2023 · Sanctions most frequently restrict economic engagement,2 but they may also restrict diplomatic ties, 3 military aid, 4 or educational or cultural exchanges. 5 By some measures, the United States has increasingly used sanctions as a …

2 days ago · Senate Democrats on Tuesday blocked Republicans from advancing legislation to sanction the International Criminal Court (ICC), arguing the bill had sweeping consequences on allies and American busi…