Sanctions Programs and Country Information ; Somalia Sanctions · May 24, 2023 ; South Sudan-Related Sanctions · Dec 08, 2023 ; Sudan and Darfur Sanctions · Nov 12, ...
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Sanctions Programs and Country Information · Russia-related Sanctions · Iran Sanctions · North Korea Sanctions · Cuba Sanctions · Counter Narcotics Sanctions · Cyber- ...
Oct 10, 2024 · Other Countries Subject to OFAC Sanctions ; Central African Republic, Congo, Dem. Rep. of, Ethiopia, Hong Kong ; Iraq, Lebanon, Libya, Mali.
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that US persons cannot do business with.
OFAC embargoed country list included Balkans, Belarus, Myanmar (Burma), Central Africa Republic, Cuba, Democratic Republic of the Congo, Cote D'Ivoire.
Country: List: All, Afghanistan, Albania, Algeria, Angola, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, The, Bahrain, Bangladesh ...
The most comprehensive sanctions involve Cuba, Iran, North Korea, Syria and specific regions of Ukraine (Crimea, Donetsk and Luhansk). For the most recent list ...
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 ...
What are the Sanctioned Countries? · Belarus · Burma · Cuba · Democratic Republic of Congo · Iran · Iraq · Ivory Coast (Côte D'Ivoire) · Liberia ...
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.
