Sanctions List Search
2 days ago · 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 SDN List and/or the various other sanctions lists.
Sanctions Programs and Country Information | Office of Foreign …
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.
Sanctions List Search Tool | 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.
Economic Sanctions Programs - United States Department of State
SPI maintains and enforces sanctions to maximize their economic impact on our targets and minimize the damage to U.S. economic interests. We also work to remove economic sanctions when appropriate to reward and incentivize improved behavior or demonstrate U.S. support for newly established democratic governments.
Sanctions to Degrade Russia’s Energy Sector - United States …
5 days ago · Today, the United States is sanctioning major targets in Russia’s energy sector, the primary source of revenue fueling Russia’s war against Ukraine. The Department of State is imposing sanctions on nearly 80 individuals and entities. Concurrently, the Department of the Treasury is designating more than 150 individuals and entities and …
Treasury Intensifies Sanctions Against Russia by Targeting Russia’s …
5 days ago · 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 ...
Home | Office of Foreign Assets Control
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 ...
Sanctions to Disrupt Russia’s Military Industrial Base and Sanctions ...
20 hours ago · The United States remains deeply concerned by the export of dual-use goods from the PRC to the Russian military-industrial base. PRC entities continue to trade in these items, using the sanctions evasion and circumvention networks that Russia creates to provide CHPL microelectronics, CNC tools (machine tools), and other military-applicable ...
U.S. Treasury Announces Unprecedented & Expansive Sanctions …
Feb 24, 2022 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including sanctioning by far Russia’s two largest banks and almost 90 financial institution subsidiaries around the world.
Treasury Sanctions Venezuelan Officials Supporting Nicolas …
5 days ago · Multilateral Action Maintains Pressure on Maduro and his RepresentativesWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning eight Venezuelan officials who lead key economic and security agencies enabling Nicolas Maduro’s repression and subversion of democracy in Venezuela. The individuals sanctioned, pursuant to Executive Order (E.O ...