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!
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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
- Home | Office of Foreign Assets Control
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
- Office of Foreign Assets Control - Wikipedia
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] Under presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations
- Welcome to OFACs new website!
Welcome to OFAC's new website! U S Department of the Treasury sent this bulletin at 04 03 2023 08:58 AM EDT
- OFAC Sanctioned Countries List [2026] — Complete Updated Guide
OFAC Sanctioned Countries List 2026: Complete Guide to All Sanctioned Nations The OFAC sanctioned countries fall into two tiers: comprehensive embargoes covering Cuba, Iran, North Korea, and Syria — where virtually all transactions are prohibited — and targeted sectoral programs covering Russia, Venezuela, Belarus, Myanmar, and 20+ other jurisdictions where specific entities, sectors, or
- Understanding OFAC: U. S. Sanctions and Their Global Impact
Explore how the Office of Foreign Assets Control enforces U S sanctions on nations, groups, and individuals to protect national security and support foreign policy
- What Is OFAC Compliance? Requirements and Penalties
Learn what OFAC compliance requires, who it applies to, and what civil and criminal penalties businesses face for violations
- List of Sanctioned Countries by OFAC, UN, and EU (2026)
Explore the 2026 updated list of countries sanctioned by OFAC, EU, and UN Understand global restrictions impacting trade and compliance
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