1 day ago · 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 …

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, …

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 …

Sanctions have long been the subject of controversy as scholars question their effects on citizens, the level of ethnocentrism involved when designing and implementing sanctions, and the …

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 …

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

Jun 24, 2024 · Policymakers often consider sanctions as a response to foreign crises in which the national interest is less than vital or where military action is not feasible.

OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists. Users can choose to download from either the Specially Designated Nationals (SDN) List or …

sanctions can include trade embargoes; restrictions on exports or imports; restrictions or outright denial of foreign assistance, loans, or investments; blocking of foreign assets

13 hours ago · The Trump administration is targeting Iran’s oil sales by sanctioning a vast shipping empire that is run by the son of a top political adviser to the country’s Supreme …