即OFAC)单方面对部分国家进行制裁，该制裁属于单边制裁，而且范围要大于联合国的制裁名单。
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而且，美国财政部不定期公布受到制裁的实体和个人名单（SDN List），目前有超过6000个实体和个人被列入制...
OFAC listscontain information about the individuals, companies, countries, or groups being targeted, as well as information about the sanctions they are subject to. The two main OFAC sanctions lists are: TheSpecially Designated NationalsList:TheSDN listcontains the names ofindividuals and companies whi...
SDN:As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are ...
OFAC’s sanctions generally fit into one of four categories: OFAC Sanctions Categories Broad Trade-Based Sanctions or Embargoes Broad trade-based sanctions or embargoes prohibit transactions with entire countries or geographic regions. Prohibited transactions include both export and import ...
如果您的账号也遇到被OFAC冻结资金的这种情况，可以在美国财政部官方网站“Sanctions List Search（制裁名单搜索）”页面进行查询：https://sanctionssearch.ofac.treas.gov/ 在这里，Anne姐想知道有多少亚马逊帐号遇到这种情况呢？欢迎大家私信我们，拉你进入我们的OFAC专用群，带你详细了解何为OFAC？以及如何...
Assets of major Russian entrepreneurs frozen Large-scale entry and visa bans for Russian oligarchs and their family members More countries follow the Western measures While Switzerland and Norway follow the EU on Russia sanctions, the United States suspends normal trade relations with Russia until furth...
The DOJ has finalized a set of prohibitions and restrictions on cross-border transfers of certain U.S. data to China and other “Countries of Concern” (for now, Cuba, Iran, North Korea, Russia, and Venezuela), as well as to...more ...
Another on the list is a 2018 executive order that threatens sanctions against any foreign nation that seeks to interfere with a U.S. election.6 In 2023, the U.S. has a long list of countries under U.S. sanctions, from the Balkans to Zimbabwe. Other sanctions relate to any nation or ...