ofac countries | Sanctions Programs and Country Information

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac countries	0.06	0.5	4651	12	14
ofac	0.24	0.2	4799	79	4
countries	0.37	0.5	2184	31	9

Keyword	CPC	PCC	Volume	Score
ofac countries	1.96	0.4	9319	65
ofac countries list	1.29	0.1	3833	1
ofac countries 2023	0.68	0.3	1585	28
ofac countries list 2023	1.3	1	8550	54
ofac countries 2022	1.37	0.7	3417	25
ofac countries meaning	0.9	0.5	7653	32
ofac countries 2021	1.44	0.8	2486	71
ofac countries sanctions	0.02	0.3	7078	50
ofac countries of concern	0.41	0.6	5549	5
ofac countries list 2021	0.44	0.1	8391	5
ofac countries list 2022	0.04	0.1	1105	88
ofac countries sanctions list	1.77	1	5959	99
ofac sanctioned countries	0.24	0.4	6953	92
ofac sanctioned countries list	0.89	0.6	612	9
ofac sanctioned countries list 2023	1.21	0.9	650	89
ofac restricted countries	0.48	0.1	6168	62
ofac listed countries	0.43	1	7065	24

Search Results related to ofac countries on Search Engine

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 25, 2022 · Sanctions Programs and Country Information. 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. Where is OFAC's country list?

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Where is OFAC’s Country List? What countries do I need to worry …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions

WEBThe Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here’s why: U.S. sanctions programs vary in scope. Some are broad-based and oriented geographically (i.e. Cuba, Iran).

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Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WEBRead more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions. Cyber-related Sanctions. Venezuela-related Sanctions. Complete List of Sanctions Programs and Country Information.

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Office of Foreign Assets Control - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

WEBOFAC administers and enforces economic sanctions programs against countries, businesses or groups of individuals, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. See United States embargoes for a list of affected countries.

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Sanctions List Search
treas.gov

https://sanctionssearch.ofac.treas.gov/

WEB4 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …

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Sanctions List Search
treas.gov

https://sanctionssearch.ofac.treas.gov/Details.aspx

WEBApr 4, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used …

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OFAC Sanctioned Countries | Research and Project Administration
princeton.edu

https://orpa.princeton.edu/export-controls/sanctioned-countries

WEBOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated below. This list is current as of March 10, 2022. List of …

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Other OFAC Sanctions Lists | Office of Foreign Assets Control
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-lists

WEBFeb 23, 2024 · OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions.

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Office of Foreign Assets Control (OFAC): Definition, Sanctions
investopedia.com

https://www.investopedia.com/terms/o/ofac.asp

WEBApr 13, 2023 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries and groups...

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892 | Office of Foreign Assets Control - U.S. Department of the …
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892

WEBAnswer. OFAC’s Sanctions List Search application has been available to the public since 2011. Over the years the tool’s userbase grew to a point where the original infrastructure and design for the application could not keep up with demand. In late 2020, OFAC took steps to increase the tool’s efficiency to improve its performance.

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