OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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Oct 10, 2024 · List of Comprehensively Sanctioned Countries ; Cuba, Iran ; North Korea, Russia ; Syria, The following regions of Ukraine: Crimea, Donetsk and ...
Sanctions Programs and Country Information · Russia-related Sanctions · Iran Sanctions · North Korea Sanctions · Cuba Sanctions · Counter Narcotics Sanctions · Cyber- ...
The most comprehensive sanctions involve Cuba, Iran, North Korea, Syria and specific regions of Ukraine (Crimea, Donetsk and Luhansk). For the most recent list ...
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that US persons cannot do business with.
Currently, the “comprehensively” sanctioned countries include Cuba, Iran, Syria, and North Korea. “Limited” – Under limited sanctions programs only some ...
Sanctioned and Embargoed Countries ; Iran, Ivory Coast (Cote d'Ivoire), Belarus ; Sudan, North Korea, Congo (Democratic Republic) ; Syria, Liberia ; Libya.
Comprehensive sanctions: · Cuba · Iran · North Korea · Russia* · Syria · Ukraine (the Crimea, Donetsk (DNR) and Luhansk (LNR) regions).
Countries with comprehensive or extensive sanctions include Iran, Cuba, Sudan, Syria, and North Korea. The OFAC full list of current sanctions can be found on ...
The most comprehensive sanctions involve: Cuba, Iran, North Korea, Syria, and Ukraine (Crimea, Donetsk, & Luhansk Regions).
