5 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence.

3 days ago · The sanctions could also target the court itself, grinding its operations to a halt. During his previous term in office, Trump imposed sanctions on former prosecutor Fatou Bensouda and one of her deputies over her investigation of alleged crimes in Afghanistan. The probe covered offenses allegedly committed by the Taliban, American troops and U ...

3 days ago · Trump Imposes Sanctions on International Court, Accusing It of Targeting U.S. and Israel. The president signed an executive order that said the I.C.C.’s actions against Israel and preliminary ...

4 days ago · Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and ...

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 accomplish foreign policy and national security goals.

United States government sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily …

Jan 10, 2025 · Russia has grown increasingly reliant on vessels that participate in high-risk shipping practices to facilitate illicit or sanctionable activity, often called the “shadow fleet.” Today’s action sanctions 183 vessels, largely oil tankers that are part of the shadow fleet as well as oil tankers owned by Russia-based fleet operators.

The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related ...

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 geographic region, such as through a trade embargo or prohibitions related to particular sectors of a country’s economy.

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