Official Sanctions Program Headquarters

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Sanctions Programs and Country Information | U.S. Department of …

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information

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? Active Sanctions Programs: Program Last Updated: Afghanistan-Related Sanctions 02/25/2022 …

Economic Sanctions Programs - United States …

https://www.state.gov/economic-sanctions-programs/

The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign policy-related sanctions adopted to counter threats to national security posed by particular activities and countries. SPI builds international support for implementation of economic sanctions, provides foreign policy ...

Office of Foreign Assets Control - Sanctions Programs and …

https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information

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 of weapons of mass destruction, and …

Sanctions - United States Department of State

https://www.state.gov/subjects/sanctions/

New U.S. Sanctions and Visa Restrictions in the Western Balkans. April 11, 2022 Monday, April 11, 2022, at 10:30 am Washington D.C. Western Balkans Sanctions. Press Statement. Public Designation of Former Officials of the Republic of North Macedonia and Bosnia and Herzegovina Due to Involvement in Significant Corruption. Ned Price April 11, 2022.

Economic Sanctions Policy and Implementation - United …

https://www.state.gov/economic-sanctions-policy-and-implementation/

Office of Foreign Assets Control, Department of the Treasury – OFAC plays a primary role in administering and enforcing many U.S. sanctions programs. In coordination with the Department of State, OFAC issues licenses where appropriate for a …

OFAC Training Program and Sanctions Certificate | ACSS

https://sanctionsassociation.org/

[email protected]

Program Tag Definitions for OFAC Sanctions Lists

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536 SDN [SDNTK] Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598 SDN [SOMALIA] Somalia Sanctions Regulations, 31 C.F.R. part 551 SDN [SUDAN] Sudanese Sanctions Regulations, 31 C.F.R. part 538 SDN [SOUTH SUDAN]

PRC Sanctions on a Former U.S. Official - U.S.

https://www.state.gov/prc-sanctions-on-a-former-u-s-official/

The United States condemns the People’s Republic of China’s (PRC) sanctions on a former U.S. Commission on International Religious Freedom (USCIRF) commissioner. These sanctions follow the PRC’s March retaliatory sanctions against two USCIRF commissioners as well as Canadian, UK, and European officials, academics, and organizations. Those were …

Sanctions | Current U.S. Programs

https://www.sanctionsexpert.com/current-u-s-programs

Iran sanctions program is one of the most comprehensive and complex regimes currently administered by OFAC. The first round of sanctions was imposed in 1979, in the midst of the U.S. embassy hostage crisis, when the then U.S. President issued E.O. 12170 blocking the assets of the Iranian Government ... (To continue reading please click on Read ...

Sanctions List Search

https://sanctionssearch.ofac.treas.gov/

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled ...

About Us - Division for Counter Threat Finance and Sanctions

https://www.state.gov/about-us-division-for-counter-threat-finance-and-sanctions/

The Counter Threat Finance and Sanctions division (TFS) is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups and countries. TFS advises the Secretary on economic sanctions strategies to achieve U.S. foreign policy objectives and works with other agencies to enact such strategies. …

2020 Enforcement Information | U.S. Department of the Treasury

https://home.treasury.gov/policy-issues/financial-sanctions/civil-penalties-and-enforcement-information/2020-enforcement-information

73 FR 32650-08 - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority. 71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act ...

Sanctions Process Information — FBI

https://www.fbi.gov/services/cjis/compact-council/sanctions-process-information

The Sanctions Committee reviews the results of audits conducted by the FBI of participants in the FBI’s Criminal Justice Information Services Division (CJIS) programs.

| U.S. Department of the Treasury

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1596

There is no single compliance program suitable for every financial institution. OFAC is not itself a bank regulator; its basic requirement is that financial institutions not violate the laws that it administers. Financial institutions should check with their regulators regarding the suitability of specific programs to their unique situations. 27.

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