Official Sanctions Program Headquarters
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Office of Foreign Assets Control - Sanctions Programs and ...
- https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
- 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 national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats ...
Economic Sanctions Programs - United States …
- https://www.state.gov/economic-sanctions-programs/
- Economic Sanctions Programs. The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign policy-related sanctions adopted to counter threats to national security posed by particular activities and countries. SPI builds international support for implementation of economic ...Estimated Reading Time: 1 min
Program Tag Definitions for OFAC Sanctions Lists U.S ...
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists
- The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, or identified. Each sanctions list entry may have multiple program tags and may also appear on more than one list. Program Tag: Definition: Sanctions List: [561-RELATED] Correspondent Account or Payable-Through Account Sanctions …
Treasury Sanctions Individuals for Undermining Hong …
- https://home.treasury.gov/news/press-releases/sm1088
- Aug 07, 2020 · WASHINGTON – Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong. These actions were taken pursuant to Executive Order (E.O.) 13936, “The President’s Executive Order on Hong Kong Normalization,” which President Trump issued on July 14, …
Settlement Agreement between the U.S. Department of the ...
- https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210826
- Aug 26, 2021 · BOC UK has agreed to remit $2,329,991 to settle its potential civil liability for processing transactions in apparent violation of OFAC’s now-repealed Sudan sanctions program, which prohibited the exportation, directly or indirectly, to Sudan of any goods, technology, or …
Venezuela-Related Sanctions U.S. Department of the …
- https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/venezuela-related-sanctions
- Legal Framework for the Venezuela-related Sanctions. The Venezuela-related Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities …
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