3 days ago · Description of the SSI List: This Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy.

3 days ago · Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools.

3 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

Dec 19, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

Dec 19, 2024 · U.S. sanctions imposed on the Venezuelan government include individual, financial, and sectoral sanctions, as well as sanctions on the Maduro government and its ...

Jan 2, 2025 · As of October 7, 2015, the SDN List had more than 15,200 entries from 155 countries. ... OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which ...

Dec 17, 2024 · The Council established a new sanctions' framework targeting those responsible for serious human rights violations or abuses, for repression of civil society ...

Dec 18, 2024 · The targets include individual actors and evasion networks across 17 countries, including India, China, Switzerland, Thailand and Türkiye, as well as domestic ...

Dec 16, 2024 · The EU can also adopt targeted sectoral sanctions, such as economic and financial measures (e.g. import and export restrictions of goods and technologies, ...

Dec 17, 2024 · The 15th package against Russia, while mostly technical, imposes a significant number of additional asset freeze measures and other individual list-based ...