23 hours ago · Consolidated Sanctions List (Non-SDN Lists) · Additional Sanctions Lists · Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent ...

20 hours ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

Statements & Remarks · Sanctions List · Sanctions · Sanctions Gazprombank

13 hours ago · In August 2022, OFAC sanctioned Tornado Cash, adding it to the list of Specially Designated Nationals and Blocked Persons (the “SDN List”).

22 hours ago · Consolidated Sanctions List · Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information.

3 hours ago · ... OFAC sanctions. In 2022, OFAC added the plaintiff firm to the SDN list under the International Emergency Economic Powers Act (“IEEPA”). IEEPA permits OFAC ...

22 hours ago · At the same time, under OFAC sanctions programs, US persons are prohibited from providing or receiving funds, goods, or services from blocked persons.

5 hours ago · Whether the sanctions were issued by State or Treasury, appeals are made to Ofac in the form of a petition for removal from the SDN list. The 8,100-dwt ...

15 hours ago · Economic sanctions and export controls against China are administered and enforced by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) ...