WebMar 10, 2024 · List of Comprehensively Sanctioned Countries: Cuba North Korea Syria Iran Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most transactions, including those involving persons or entities “ordinarily resident” in these countries, require an Office of Foreign Assets Control (OFAC) License. WebThe 1718 designated vessels list provides information on vessels subject to the following measures obligated under the relevant resolutions: Paragraph 8 (d) of resolution 1718 (2006) and paragraph ...
Sanctions - United States Department of State
WebMar 24, 2024 · Sanctions. 196 items. Press Statement. Sanctioning Illicit Darknet Marketplace. Antony J. Blinken April 5, 2024. Press Statement. United States Imposes Additional Sanctions on Jet Fuel Suppliers and Military Cronies to Address Burma Military Regime’s Atrocities. Antony J. Blinken March 24, 2024. WebFeb 20, 2024 · The US imposes two categories of sanction: Primary Sanctions: these directly prohibit trade or freeze the assets of a target country or person. Primary sanctions apply to all US citizens and permanent residents, and entities located in the US. birth reporting
Treasury Sanctions Corrupt Haitian Politicians for Narcotics ...
WebApr 12, 2024 · 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. Sanctions List Search has a slider-bar that may be used to set a threshold … WebMar 1, 2024 · Son of Aleksandr Bortnikov, the director of the Federal Security Service (FSB), who has been on the sanctions list since March 2024. Petr Fradkov. Chair and chief … WebSanctioned List - ARRT About the Profession Earn ARRT Credentials DISCIPLINARY SANCTIONED LIST People who appear on our sanctioned list have violated the ARRT … birth related medical malpractice attorney