List of sanctioned countries ofac
Web10 mrt. 2024 · Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur Belarus Hong Kong Venezuela Burma (Myanmar) Iraq Yemen Central African Republic … Web2 dagen geleden · The United States will continue to take action against Russia and those supporting its war in Ukraine, including further implementing the G7’s commitment to impose severe consequences on third country actors who support Russia’s war in Ukraine. As part of a continued effort, and to reaffirm our commitment to working alongside our allies, the …
List of sanctioned countries ofac
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Web1 dag geleden · Countries: Sanctions and Embargoes. Countries of Concern. Generally speaking, a license may be required to ship or transfer "controlled" technology, data, or items to certain countries outside of the United States (the technology, data, or items are considered to be "controlled" if found on the EAR Commerce Control List or the ITAR … Web5 apr. 2024 · Bridget Diakun @bridget_diakun [email protected]. Sanctions have become a go-to diplomatic tool to help achieve foreign policy objectives, and Russia and Iran are two of the most sanctioned countries in the world. Sanctioned vessels may have a limited sphere of operation but restrictions have not led to a cease in …
Web10 dec. 2024 · OFAC is also identifying a Chinese firm, SenseTime Group Limited (SenseTime), as a Non-SDN Chinese Military-Industrial Complex Company (NS-CMIC) pursuant to E.O. 13959, as amended by E.O. 14032. SenseTime owns or controls, directly or indirectly, a person who operates or has operated in the surveillance technology … WebSanctioned persons, companies, or organizations are described by OFAC as Specially Designated Nationals (SDNs) and included in the SDN list. The assets of SDNs are frozen and doing business with these blocked persons is also prohibited. The current SDN list can be accessed via the OFAC website.
Web19 aug. 2024 · Office of Foreign Assets Control (OFAC) Countries. Balkans. Belarus. Burundi. Central African Republic. Cuba. Democratic Republic of the Congo. WebOffice of Foreign Assets (OFAC) current list of sanctioned countries. Seek advice from . UFS Treasury Services. if: • Funds are being received from banks or entities in any sanctioned country; • Payments are directed to a bank in any sanctioned country; and/or • Payments are directed to a bank that is not located in any of these countries ...
Web2 dagen geleden · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of …
Web13 apr. 2024 · Several individuals associated with the Russian State Atomic Energy Corporation (Rosatom) were sanctioned as well. Finally, a number of Russian-and … csp cayenneWebCountries with restricted entities on the EAR Entity Chart (15 CFR 744, Supp. 4 - pdf file) China, India, Israel, Pakistan, Russia; Office of Foreign Assets Control (OFAC) Embargoed Countries Cuba, Iran, Syria, North Korea, Myanmar (formerly Burma) and Sudan; See Sanctions Program and Country Summaries for more specific information. cspcc formshttp://welcome.mastercard.com/pdf/Sanctions%20Policy%20(Global)%20930.pdf cspcc briveWebAccess information on vessels that are explicitly sanctioned, vessels listed on the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) advisories and ships that are not sanctioned but are linked to one of the following comprehensively sanctioned countries: Cuba, Iran, North Korea and/or Syria. cspc.co.in tenderWeb2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in … ealing family housing associationWeb11 apr. 2024 · OFAC . On behalf of itself and its subsidiaries Microsoft Ireland Operations Ltd. and Microsoft Rus LLC, Microsoft has agreed to pay $2,980,265.86 to settle its … ealing family planning clinicWeb11 okt. 2013 · Financial sanctions, Afghanistan 16 February 2024 Guidance Financial sanctions, Belarus 16 December 2024 Guidance Financial sanctions, Bosnia and Herzegovina 11 April 2024 Guidance Financial... cspc cthbm logo