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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
WEB4 days ago · 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 …
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International sanctions - Wikipedia
https://en.wikipedia.org/wiki/International_sanctions
WEBInternational 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.
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What are sanctions and how are they enforced? - USAFacts
https://usafacts.org/articles/economic-sanctions-explainer/
WEBMar 22, 2022 · 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.
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What Are Economic Sanctions? | Council on Foreign Relations
https://www.cfr.org/backgrounder/what-are-economic-sanctions
WEBAug 12, 2019 · Sanctions have become one of the most favored tools for governments to respond to foreign policy challenges. Sanctions can include travel bans, asset freezes, arms embargoes, and trade...
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Sanctions by the Numbers: 2021 Year in Review | Center for a …
https://www.cnas.org/publications/reports/sanctions-by-the-numbers-2021-year-in-review
WEBJan 13, 2022 · This edition of Sanctions by the Numbers will provide a snapshot of overall sanctioning trends, an overview of the most heavily used country-specific and thematic sanctions programs, and the global distribution of sanctions designations during the first year of the Biden administration.
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Sanctions | United Nations Security Council - الأمم المتحدة
https://www.un.org/securitycouncil/sanctions/information
WEBThe Security Council has applied sanctions to support peaceful transitions, deter non-constitutional changes, constrain terrorism, protect human rights and promote non-proliferation. Sanctions do ...
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Sanctions by the Numbers: 2022 Year in Review | Center for a …
https://www.cnas.org/publications/reports/sanctions-by-the-numbers-2022-year-in-review
WEBAug 3, 2023 · Overall, the sanctions in 2022 targeted individual Russian decision-makers and enablers, as well as Russia’s defense, financial, and energy sectors. In 2022, 1,744 of the designations, which account for 1,698 sanctioned persons, were issued for reasons stemming from the invasion.
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Office of Foreign Assets Control - Sanctions Programs and …
https://ofac.treasury.gov/office-of-foreign-assets-control-sanctions-programs-and-information
WEBOFAC 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. Read more information about an OFAC "Country List." Russia-related Sanctions. Iran Sanctions.
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu …
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THE TREASURY 2021 SANCTIONS REVIEW
https://home.treasury.gov/system/files/136/Treasury-2021-sanctions-review.pdf
WEBWhen used effectively, sanctions have the capacity to disrupt, deter, and prevent actions that undermine U.S. national security. However, the United States now faces new, emerging challenges to the efficacy of sanctions as a national security tool: cybercriminals; strategic economic competitors;
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