Sanctions List Search Sanctions List Search is one tool offered to assist users in utilizing the SDN List and or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence
Sanctions Programs and Country Information | Office of . . . 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
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
International sanctions - Wikipedia International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security
What are economic sanctions? - Council on Foreign Relations Sanctions take a variety of forms, including travel bans, asset freezes, arms embargoes, capital restraints, foreign aid reductions, and trade restrictions When are sanctions used?
Treasury Sanctions Iranian Network Laundering Billions for . . . OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U S economic sanctions In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities with designated or otherwise blocked persons