07/22/2019 Ukraine-/Russia-Related Sanctions: 07/22/2020 Venezuela-Related Sanctions: 07/23/2020 Yemen-Related Sanctions 04/14/2015 Zimbabwe Sanctions: 08/05/2020 Click here for information on OFAC sanctions lists program tags and their definitions Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. Required Plug-ins  Financial Markets, Financial Institutions, and Fiscal ServiceComplete List of Sanctions Programs and Country InformationSome are broad-based and oriented geographically (i.e. Cuba, Iran).Others are “targeted” (i.e. OFAC also maintains other sanctions lists which have different associated prohibitions. OFAC Targeted Countries and Activities. Required Plug-ins  Financial Markets, Financial Institutions, and Fiscal ServiceComplete List of Sanctions Programs and Country Information counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs may encompass broad prohibitions at the country level as well as targeted sanctions.Due to the diversity among sanctions, we advise visiting the “Many individuals and entities often move internationally and end up in locations where they would be least expected.Accordingly, U.S. persons are prohibited from dealing with SDNs regardless of location and all SDN assets are blocked.Entities that an SDN owns (defined as a direct or indirect ownership interest of 50% or more) are also blocked, regardless of whether that entity is separately named on the SDN List. On June 24, the U.S. government imposed sanctions against the leader of the U.S.-Mexico border of Iran, Ayatollah Ali Khamenei, and against eight… Because OFAC's programs are dynamic, it is very important to check OFAC's website regularly.Ensuring that your sanctions lists are current and you have complete information regarding the latest relevant program restrictions is both a best practice and a critical part of your due diligence responsibility. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. Cyber-related Crimes. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. This is a good start ofac sanctioned countries list 2019 All about deepening the connection with news Estimated number of civilian guns per capita by country second world countries list Second World Countries List 2016 Best Nepal Uptuto List of elected and appointed female heads of … As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. OFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 6,300 names connected with sanctions targets. ... interests in the US must take into account the possibility that the sanctions affect not only their presence in that country, but also a possible resolution of contracts and licenses with commercial partners or suppliers from that territory.

OFAC administers a number of different sanctions programs. Foreign Election Interference. Sanctions: list of sanctioned countries 2019.