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Bookmark or Share- Sanctions List Search Tool | Office of Foreign Assets ControlThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist ...
- Sanctions Programs and Country Information | Office of Foreign Assets ...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. Where is OFAC's country list? Archive of Inactive Sanctions Pages
- Homepage Main Content - Office of Foreign Assets ControlThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...
- Frequently Asked Questions | Office of Foreign Assets ControlOffice of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. Search; About OFAC; Recent Actions; Sanctions Lists. ... Russian Harmful Foreign Activities Sanctions. Somalia Sanctions. Sudan, Darfur, and South Sudan-related Sanctions. Syria Sanctions. Ukraine-/Russia-related Sanctions.
- About OFAC - Office of Foreign Assets ControlThe Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
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