安裝中文字典英文字典辭典工具!
安裝中文字典英文字典辭典工具!
|
- 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
- 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
- Office of Foreign Assets Control - Wikipedia
In enforcing economic sanctions, OFAC acts to prevent "prohibited transactions", which are described by OFAC as "trade or financial transactions and other dealings in which U S persons may not engage unless authorized by OFAC or expressly exempted by statute"
- Notice of OFAC Sanctions Actions - Federal Register
The U S Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria
- Sanctions List Search Tool - Office of Foreign Assets Control
Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here
- Office of Foreign Assets Control (OFAC) Countries 2026
List of countries sanctioned by the Office of Foreign Assets Control known as OFAC, providing insights into nations subject to economic or trade restrictions due to national security concerns, terrorism financing, or other reasons considered harmful to U S interests
- Office of Foreign Assets Control: Sanctions List Service
OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDN) List
- Unblocking OFAC-Sanctioned Assets For Personal Needs And . . . - Mondaq
Economic sanctions enforced by the U S Treasury’s Office of Foreign Assets Control (OFAC) are some of the most powerful tools in U S foreign policy
|
|
|