2022年2月25日 · Information on OFAC sanctions lists program tags and their definitions.

OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists. Users can choose to download from either the Specially Designated Nationals (SDN) List or the …

2025年6月13日 · Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.

List of sanctioned countries, detailing nations that are subject to economic or political sanctions imposed by international entities such as the United Nations or individual countries with the …

2025年12月14日 · U.S. persons are generally forbidden from engaging in business dealings with these countries unless authorized by a specific or general license issued by OFAC. Currently, …

2025年8月3日 · (2) The countries subject to United Nations Security Council arms embargoes are: Central African Republic, Democratic Republic of the Congo, Eritrea, Iran, Iraq, Lebanon, …

Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and …

6 日前 · Which countries are under comprehensive U.S. sanctions? Access the complete, up-to-date list of OFAC restricted countries and understand the implications.

3 日前 · These program codes indicate how a true hit on a returned value should be treated.

2025年8月26日 · SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. SDNs may also be associated with international …