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 …
Sanctions Programs and Country Information | Office of Foreign …
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 …
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 …
Sanctions to Degrade Russia’s Energy Sector - United States …
Jan 10, 2025 · 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 …
Treasury Intensifies Sanctions Against Russia by Targeting Russia’s …
Jan 10, 2025 · New energy sector determination targets Russia’s primary revenue source with sanctions against Gazprom Neft and Surgutneftegas, more than 180 vessels, and dozens of …
Sanctions to Disrupt Russia’s Military Industrial Base and Sanctions ...
3 days 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, …
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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 …
Sanctions - United States Department of State
Jan 10, 2025 · Sanctions in Response to Attempted Iranian and Russian Interference in U.S. General Election
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 …
Treasury Sanctions Venezuelan Officials Supporting Nicolas …
Jan 10, 2025 · Multilateral Action Maintains Pressure on Maduro and his RepresentativesWASHINGTON — Today, the Department of the Treasury’s Office of Foreign …