What is a sanctions list search?
This Sanctions List Search application (“Sanctions List Search”) is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list (“SDN List”) and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the …
What are examples of US sanctions list?
Countries
| Country | Year introduced | Article |
|---|---|---|
| Cuba | 1958 | United States embargo against Cuba |
| Iran | 1979 (lifted 1981), reintroduced 1987 | United States sanctions against Iran |
| Syria | 1986 | Syria–United States relations |
| Venezuela | 2019 | International sanctions during the Venezuelan crisis |
What is an OFAC sanctions List?
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
What are OFAC sanctions list?
OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
How many names are on the OFAC list?
6,300 names
OFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 6,300 names connected with sanctions targets.
What is SDN list OFAC?
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists. Last Updated: 07/11/2022. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
What does the SDN list contain?
The SDN list contains tens of thousands of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy.
What are the four types of sanctions?
Economic sanctions. Economic sanctions are commercial and financial penalties that typically ban customary trade and financial relations.…
What countries have sanctions?
The United Nations Sanctions. The UN Consolidated Sanctions List is applicable to all member-states of the United Nations and is organized into a list for individuals and a list for
What are some examples of formal sanctions?
Ongoing sanctions. As of June 2021,the United Nations has sanctions against:
What are the different types of sanctions?
trade sanctions,including arms embargoes and other trade restrictions.