Sanctions Programs and Country Information | Office of Foreign …
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. Where is OFAC's country list? Information on OFAC sanctions lists program tags and their definitions.
United States sanctions - Wikipedia
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals.
Economic Sanctions Programs - United States Department of State
SPI maintains and enforces sanctions to maximize their economic impact on our targets and minimize the damage to U.S. economic interests. We also work to remove economic sanctions when appropriate to reward and incentivize improved behavior or demonstrate U.S. support for newly established democratic governments.
Home | Office of Foreign Assets Control
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics relating to economic sanctions as well as the procedures and practices of OFAC.
Basic Information on OFAC and Sanctions - Office of Foreign …
Sep 10, 2002 · OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire country or geographic region, such as through a trade embargo or prohibitions related to particular sectors of a country’s economy.
Nov 6, 2023 · United States has increasingly used sanctions as a tool in achieving foreign policy objectives over the last two decades. 6 As of October 2021, for example, the Department of the Treasury reports that the United States maintained sanctions on over 9,400 persons 7 —an increase of over 900%
sanctions can include trade embargoes; restrictions on exports or imports; restrictions or outright denial of foreign assistance, loans, or investments; blocking of foreign assets under U.S. jurisdiction; prohibition on economic transactions that involve U.S. citizens or businesses; and denial of entry into the United States. Secondary sanctions
OFAC Sanctioned Countries - Research & Project Administration
Oct 10, 2024 · 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.
Facing a Flurry of U.S. Sanctions, China Prepares to Hit Back
17 hours ago · Days before President-elect Donald J. Trump takes office, China is gearing up for economic battle with the United States. It threatened a widespread investigation into American chipmakers. It ...
Deputy National Security Advisor for International Economics’ …
1 day ago · Here in the United States, the Biden Administration centered its geoeconomic strategy on making long overdue public investments at home and building partnerships abroad to strengthen and scale our ...