Countries sanctioned by OFAC OFAC sanctions regulations can vary greatly by country. While some countries, such as Belarus, Libya, and Sudan, are subject to sanctions that prohibit transactions related to activities with specific parties, other countries face more comprehensive restrictions. These include...
What are the OFAC sanctioned countries? It is dependant on the country you belong to and the sanctions list applicable to you. You can check that on our solution specifically designed to run a sanctions check for you. What is the purpose of OFAC sanctions? The OFAC sanctions list is importa...
objectives by exerting economic or diplomatic pressure on designated individuals, entities, or other countries. Since the US is one of the world’s most prominent economic and political actors, its sanctions regime is highly influential globally and often aligns with US allies such as the UK and ...
Suriname is one of the smallest countries in South America. Formerly known as Dutch Guiana, it was a plantation colony of The Netherlands. Suriname gained its independence on Nov. 25, 1975. [source] Suriname is bordered on the north by the Atlantic Ocean, on the east by French Guiana, on...
-the u.s. has drafted a list of about 60 venezuelan government officials and family members who could be sanctioned in the first punitive measures following the south american country's disputed presidential election in july, two people close to the matter said. th...
Specially Designated Nationals(SDNs)are individuals and businesses owned or controlled by countries sanctioned by the United States Treasury (specifically, theOffice of Foreign Assets Control) (OFAC). TheSDN listmeans forSpecially Designated Nationals and Blocked Persons. It is a list that is publicly...
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He proposed, firstly, that indicators that were non-consensual should not be used to place countries onthelist ofthose at potential risk of non-compliance, and should be withdrawn from use until the Secretariat's evaluation had been completed, and, secondly,[...] ...
but also non-government entities in those countries that could use certain sensitive items to support the “operation, installation, maintenance, repair, overhaul, refurbishing, development, or production” of military items. Exports of certain items on the Commerce Control List (“CCL...
"By failing to add YMTC to the Entity List, the U.S. Department of Commerce is allowing the PRC to exploit our technological sector and supply sanctioned parties in China," states the letter, which was seen by Reuters on Monday. U.S. exports to companies placed on...