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- Sanctions List Search
* U S states are abbreviated on the SDN and Non-SDN lists To search for a specific U S state, please use the two letter U S Postal Service abbreviation
- Division for Counter Threat Finance and Sanctions
Economic Sanctions, Countering Terrorist Financing, Anti-Money Laundering, and Conflict Minerals The Division for Counter Threat Finance and Sanctions (TFS) is responsible for developing and implementing sanctions to counter threats to national security posed by specific activities, terrorist groups, and countries
- Home | Office of Foreign Assets Control
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
- US sanctions Maduro family members and ships it says move . . . - CNN
The United States has announced new sanctions on shipping companies and vessels it says help move Venezuelan oil, putting more pressure on a major prop of President Nicolas Maduro’s regime a day
- What Every Multinational Should Know About . . . U. S. Export Controls . . .
Both the Biden and the Trump administrations have been expanding U S export controls (particularly regarding China) and promulgating new and comprehensive economic sanctions To reflect the increasing risks of these international regulatory regimes, this article is the first in a series that will explore key export control and economic sanctions issues that arise for multinational companies
- US issues new sanctions targeting Maduro’s . . . - The New York Times
The United States is escalating its pressure campaign on Venezuela’s leader, Nicolás Maduro, after seizing an oil tanker off the coast
- What Are Economic Sanctions? - Council on Foreign Relations
Sanctions have become one of the most favored tools for governments to respond to foreign policy challenges They can include travel bans, asset freezes, arms embargoes, and trade restrictions
- What are sanctions and how are they enforced? - USAFacts
Sanctions refer to federal government actions restricting economic activity between the US and foreign entities, including people and other nations These restrictions, including blocking off assets and trade, are made for reasons other than business, such as foreign policy or national security
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