Feb 25, 2022 · 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 …

After the failure of the Embargo Act of 1807, the federal government of the United States took little interest in imposing embargoes and economic sanctions against foreign countries until the …

Oct 1, 2024 · An official website of the United States Government Here's how you know. Official websites use .gov. A .gov website belongs to an official government organization in the United …

Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics …

Jan 24, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

May 26, 2023 · U.S. trade embargoes are based on laws passed in Congress and executive orders signed by U.S. presidents. The U.S. Treasury’s Office of Foreign Assets Control …

Sep 10, 2002 · OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire country or …

sanctions can include trade embargoes; restrictions on exports or imports; restrictions or outright denial of foreign assistance, loans, or investments; blocking of foreign assets under U.S. …

Nov 6, 2023 · United States has increasingly used sanctions as a tool in achieving foreign policy objectives over the last two decades. 6 As of October 2021, for example, the Department of …

Primary sanctions include international trade restrictions (e.g., trade embargoes and restrictions on particular exports to or imports from the target), financial sanctions (e.g., blocking of foreign …