WitrynaLiczba wierszy: 39 · 25 lut 2024 · South Sudan-Related Sanctions: Feb 26, 2024: Sudan and Darfur Sanctions: May 23, 2024: Syria Sanctions: Mar 28, 2024: Syria-Related Sanctions (Executive Order 13894 of 2024) Feb 21, 2024: Transnational Criminal … Sanctions Programs and Country Information. Frequently Asked … As part of its enforcement efforts, OFAC publishes a list of individuals and … Last Updated: 03/08/2024. In order to make it easier to comply with OFAC's … Complete List of Sanctions Programs and Country Information; Submit a Report; … Treasury’s Office of Terrorist Financing and Financial Crime has developed this Web … Direct Deposit (Electronic Funds Transfer) With direct deposit or electronic funds … Program Description The Section 1603 program was created as part of the … Treasury Department Announces Approval of Federal Funding to Connect 127,000 … WitrynaCountries with Targeted Sanctions or Embargoes OFAC Balkans, Belarus, Burma (Myanmar), Burundi, Central African Republic, Democratic Republic of the Congo, Hong Kong, Iraq, Lebanon, Libya, Mali, Nicaragua, North Korea, Somalia, Sudan and Darfur, South Sudan, Venezuela, Yemen, Zimbabwe
BIS Amends Regulations and Loosens Export Restrictions …
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Export Controlled or Embargoed Countries, Entities, and Persons …
WitrynaUnited States sanctions imposed against other countries include: . bans on arms-related exports, controls over dual-use technology exports,; restrictions on economic assistance, and; financial restrictions such as: requiring the United States to oppose loans by the World Bank and other international financial institutions,; diplomatic … Witryna3 sie 2012 · South Sudan (trade sanctions including an arms embargo, and transit control) Sudan (trade sanctions including an arms embargo, and transit control) Syria … Witryna14 sie 2007 · The Sudan (Sanctions) (EU Exit) Regulations 2024 put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations … hawks in the northeast usa