United States sanctions - Wikipedia
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals.
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.
Home | Office of Foreign Assets Control
The 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 ...
Treasury Sanctions Entities in Iran and Russia That Attempted to ...
1 day ago · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election …
Sanctions in Response to Attempted Iranian and Russian …
1 day ago · The United States is imposing sanctions today on the Cognitive Design Production Center (CPDC), a subordinate organization of Iran’s Islamic Revolutionary Guard Corps, and the Moscow-based Center for Geopolitical Expertise and its director, Valery Mikhaylovich Korovin, affiliates of the Russian Main Intelligence Directorate (GRU). These actors sought to stoke …
Sanctions List Search
6 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
OFAC Consolidated Frequently Asked Questions
All U.S. persons must comply with OFAC sanctions, including all U.S. citizens and permanent residents regardless of where they are located, all individuals and entities within the United States, and all U.S. incorporated entities and their foreign branches.
Treasury Sanctions Gazprombank and Takes Additional Steps to …
Nov 21, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system …
Nov 6, 2023 · Congress may exercise its role in the application of U.S. sanctions by authorizing or requiring sanctions through legislation, by engaging in oversight over the executive agencies implementing and enforcing sanctions, and by appropriating funds …
US sanctions imposed on Iranian and Russian entities - USA TODAY
1 day ago · The United States on Tuesday imposed new sanctions on entities in Iran and Russia accusing them of aiming to stoke “socio-political tensions” and attempting to influence the 2024 U.S. election.