List of sanctioned countries ofac

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August undefined, 2024

WebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea … Web10 mrt. 2024 · Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur Belarus Hong Kong Venezuela Burma (Myanmar) Iraq Yemen Central African Republic …

EU Sanctions Map

Web10 dec. 2024 · OFAC is also identifying a Chinese firm, SenseTime Group Limited (SenseTime), as a Non-SDN Chinese Military-Industrial Complex Company (NS-CMIC) pursuant to E.O. 13959, as amended by E.O. 14032. SenseTime owns or controls, directly or indirectly, a person who operates or has operated in the surveillance technology … WebThe following is a list of the sanctioned countries and the primary licensing authority for each: Cuba (BIS). Iran (OFAC). North Korea (BIS). Sudan (OFAC). Syria (BIS). For more information on how to apply for an export license, please … higher anglais

Keegan Hamilton: OFAC sanctions Guatemalan woman identified …

Web2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is … Web9 uur geleden · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical … WebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea … how fast is the sun going

Guide to OFAC Sanctions List ComplyAdvantage

US OFAC - Sanctioned Countries AML-CFT

WebAccess information on vessels that are explicitly sanctioned, vessels listed on the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) advisories and ships that are not sanctioned but are linked to one of the following comprehensively sanctioned countries: Cuba, Iran, North Korea and/or Syria. WebOFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 12,000 names connected with sanctions targets. OFAC also maintains … how fast is the sun orbiting the galaxyWeb16 mrt. 2024 · As of March 2024, countries or regions subject to U.S. sanctions (either unilaterally or in part) include Afghanistan, the Balkans, Belarus, Burma, Central African Republic, Cuba, Democratic... higher a personal trainer

"Web25 sep. 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846.. … " - List of sanctioned countries ofac

List of sanctioned countries ofac

Keegan Hamilton: OFAC sanctions Guatemalan woman identified …

Web7 uur geleden · April 14 (UPI) -- Hungary quit the International Investment Bank on Friday, a day after the U.S. Treasury Department imposed sanctions on the Russian-controlled bank and three of its senior ... WebTargeted sanctions: Afghanistan Balkans Belarus Central African Republic Darfur Democratic Republic of the Congo Ethiopia Hong Kong Iraq Lebanon Libya Mali Myanmar Nicaragua Somalia Sudan South Sudan Yemen Zimbabwe Although restrictions vary among sanctions programs, the following transactions are generally prohibited without an OFAC …

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WebSanctioned countries include the following: Balkans, Belarus, Burma, Ivory Coast, Cuba, Democratic Republic of the Congo, Iran, Iraq, Liberia, North Korea, Syria, and … WebWhile essentially all interactions with comprehensively sanctioned countries are prohibited, there is an exception for informational materials that allows certain transactions to occur. Currently, the “comprehensively” sanctioned countries …

Web11 okt. 2013 · Financial sanctions, Afghanistan 16 February 2024 Guidance Financial sanctions, Belarus 16 December 2024 Guidance Financial sanctions, Bosnia and Herzegovina 11 April 2024 Guidance Financial... Web30 mrt. 2024 · List Legal acts Guidelines Afghanistan Restrictive measures imposed with respect to the Taliban UN Belarus Restrictive measures in view of the situation in …

Web5 apr. 2024 · Bridget Diakun @bridget_diakun [email protected]. Sanctions have become a go-to diplomatic tool to help achieve foreign policy objectives, and Russia and Iran are two of the most sanctioned countries in the world. Sanctioned vessels may have a limited sphere of operation but restrictions have not led to a cease in … WebIn 2024, the US, Canada, Japan, EU, and other countries imposed economic and diplomatic sanctions on Russia because of the Russo-Ukrainian War. These can have far-reaching effects, including restricted access to financial markets, blocked assets, and disrupted business operations.

Web14 jul. 2024 · OFAC published a Fact Sheet and updated Frequently Asked Questions pertaining to this regulatory amendment. Please note that certain sanctions and restrictions remain in place, including, but not limited to individuals and entities blocked under E.O.13400. List of sanctioned entities (joint for all sanctioned countries) can be found …

Web5 apr. 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It … higher anointing world ministriesWeb12 apr. 2024 · Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; … higher application of mathsWebFinancial authorities and governments across the world maintain a list of sanctions. These lists are available in the public domain. Here are a few lists necessary for a better understanding of the concept: UN consolidated sanctions list UAE Local Terrorist List OFAC - Specially Designated Nationals (SDN) higher and textual criticismWebActive Sanctions Programs: Balkans-Related Sanctions Belarus Sanctions Burma-Related Sanctions Burundi Sanctions Central African Republic Sanctions Cuba Sanctions Democratic Republic of the Congo-Related Sanctions Hong Kong-Related Sanctions Iran Sanctions Iraq-Related Sanctions Lebanon-Related Sanctions Libya Sanctions Mali … higher ansty dorsetWeb11 apr. 2024 · OFAC . On behalf of itself and its subsidiaries Microsoft Ireland Operations Ltd. and Microsoft Rus LLC, Microsoft has agreed to pay $2,980,265.86 to settle its … higher apprenticeships newcastle how fast is the sun travellingWeb13 apr. 2024 · Several individuals associated with the Russian State Atomic Energy Corporation (Rosatom) were sanctioned as well. Finally, a number of Russian-and Turkey-flagged vessels have been added to the SDN List. For additional identifying details on these individuals, entities and vessels, see OFAC’s SDN List Update here. how fast is the technology industry growing