Ofac Countries List 2022

Democratic Republic of the Congo. Sanctions programs vary in scopeSome are broad-based and oriented geographically ie. If you find a match or are in doubt about a specific account or transaction or you need additional information contact OFACs Compliance Hotline at 800-540-6322. OFAC expects that all the US.

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Central African Republic.

Ofac Countries List 2022. Under Presidential national emergency powers OFAC carries out its activities against foreign states as well as a variety of other organizations and. Persons cannot do business with. These include the following.

For assistance with OFAC data or requirements please contact the Office of Foreign Asset Control OFAC. This Sanctions List Search application Sanctions List Search is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list SDN List and other sanctions lists administered by OFAC including the Foreign Sanctions Evaders List the Sectoral Sanctions Identifications List the List of Foreign Financial Institutions Subject to Correspondent Account or. The following countries are subject to restrictions on certain types of activities as indicated below.

It also lists individuals groups and entities such as terrorists and narcotics traffickers designated under programs that are not country-specific. Sanctions Risk list COUNTRIES. Department of the Treasury.

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