OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC also maintains other sanctions lists which have different associated prohibitions. Many individuals and entities often move internationally and end up in locations where they would be least expected.

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 ...

2022年2月25日 · 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.

4 天之前 · 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 ...

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]

List denotes countries sanctioned with economic or trade restrictions by the Office of Foreign Assets Control (OFAC) due to national security concerns, terrorism financing, or other behaviors considered harmful to U.S. interests. Data current as of February 2025. Sanctions can change without notice. Sanctions can vary greatly in both form and ...

2024年10月10日 · OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries.

4 天之前 · 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 ...

Individuals are listed alphabetically by their names as it appears in Latin script. Entities are also arranged in alphabetical order. Narrative summaries of reasons for listing, where available,...

3 天之前 · OFAC Targeted Countries and Activities. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Cyber-related Crimes. Foreign Election Interference. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists ...