The Consolidated List is designed as one tool to assist you to undertake your due diligence … Crimea region 5. Budget, Financial Reporting, Planning and Performance, Statement from Secretary Steven T. Mnuchin on Sudan, Statement of Secretary Steven T. Mnuchin Department of the Treasury Before the Congressional Oversight Commission U.S. Congress December 10, 2020, Statement of Secretary Steven T. Mnuchin Department of the Treasury Before the Financial Services Committee U.S. House of Representatives December 2, 2020, Counter ISIS Finance Group Leaders Issue Joint Statement, Treasury Sanctions Chinese National for Shipping Fentanyl to the United States, Treasury Releases United States Postal Service Fact Sheet, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Your Money and Coronavirus: Resources for Financial Relief, What the Federal Government is Doing in Response to COVID-19, Treasury Sanctions Iraqi Militia Leader Connected to Serious Human Rights Abuse, SBA and Treasury Announce PPP Re-Opening; Issue New Guidance, Treasury is Delivering Millions of Economic Impact Payments by Prepaid Debit Card, Statement by Secretary Steven T. Mnuchin on Passage of the Coronavirus Response and Relief Supplemental Appropriations Act, Treasury sanctions Iraqi militia leader connected to serious human rights abuse https://t.co/chl76ioQEl, SBA and Treasury announce PPP re-opening; issue new guidance https://t.co/N7Dgstv9vv, Form 941, employer's quarterly federal tax return, Civil Penalties and Enforcement Information, Specially Designated Nationals and Blocked Persons List, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. OFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 6,300 names connected with sanctions targets.OFAC also maintains other sanctions lists which have different associated prohibitions. U.S. financial sanctions programs began as country-based sanctions that banned all activities and transactions involving a country, also known as traditional economic sanctions. OFAC sanctions against Syria began in 2004 as a result of the nation’s support of terrorism, proliferation of weapons of mass destruction, continued occupation of Lebanon, and efforts to undermine global efforts to stabilize Iraq. Select an OFAC program for further information including the orders and statutes on which the sanction is legally based. OFAC Targeted Countries and Activities. Certain activities related to the Chinese Military Companies Sanctions may be allowed if they are licensed by OFAC. What Are The Types of OFAC Sanction Programs? The U.S. government has begun to use other kinds of sanctions known as list-based sanctions. You are responsible for undertaking the due diligence checks necessary to ensure the persons or entities connected with your proposed activity are not subject to targeted financial sanctions. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. Category. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. OFAC sanctions. OFAC administers a number of different sanctions programs. The Office of Foreign Assets Control (OFAC) of the U.S. Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign … Afterward, a new kind of sanction known as list-based sanctions has been created that target specific people, institutions, and organizations. Somalia 11. See United States embargoes for a list of affected countries. 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 to the national security, foreign policy or economy of the United States. OFAC Sanctions and eCommerce: What You Should Know There’s been a lot of buzz in the news cycle around the United States raising tariffs with countries such as Canada, China, and Mexico. Iraq 7. Contact us for more information, or to see the solution in action.. Or visit our OFAC Screening solutions section to learn more about our comprehensive suite of OFAC compliance solutions. South Sudan-related Sanctions 12. Sanctions Programs and Country Information. counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs may encompass broad prohibitions at the country level as well as targeted sanctions.Due to the diversity among sanctions, we advise visiting the “Sanctions Programs and Country Information” page for information on a specific program. Cuba, Iran).Others are “targeted” (i.e. Certain activities related tothe Belarus sanctions may be allowed if they are licensed by OFAC. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGT) WMD Profileration. A Guide To OFAC Sanctions The United States plays an important role in the international fight against money laundering, terrorism financing, and other financial crimes – and does so by imposing economic sanctions against the countries, entities and individuals engaged in those activities. Targeted foreign countries and regimes. OFAC publishes sanctions lists of individuals, institutions or countries that threaten national security. What Are Country-Based Sanctions and How Does A Country End Up Being Targeted? The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Many individuals and entities often move internationally and end up in locations where they would be least expected.Accordingly, U.S. persons are prohibited from dealing with SDNs regardless of location and all SDN assets are blocked.Entities that an SDN owns (defined as a direct or indirect ownership interest of 50% or more) are also blocked, regardless of whether that entity is separately named on the SDN List. These sanctions are applied to both nations and groups that have been involved in drug trafficking, terrorism, and other activities. Applying for a Specific OFAC License It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Belarus sanctions. New investments in Syria; 2. OFAC 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. Burundi 2. Terrorists. OFAC sectoral sanctions are a new category of sanctions. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports. The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Part 542. Cyber-related Crimes . OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. Sanctions Lists Related Technical Actions Page posted on website to inform end-users about actions taken in relation to United Nations Sanctions Lists. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. 3. Multiple presidential executive orders impose economic and trade sanctions against Syria. Libya 9. The bank funded the nostro account with large, periodic US dollar wire transfers from banks in Europe, … Sanctioned Countries: Syria. Exporting or re-exporting U.S.-origin goods, technology or services to OFAC-sanctioned persons or countries; Utilizing the U.S. financial system, or processing payments to or through U.S. financial institutions, for commercial transactions involving OFAC-sanctioned persons or countries; Sanctions screening software or filter faults ; Improper due diligence on customers/clients (e.g., … OFAC Sanctions Details. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. International relations. The two main types of sanctions lists maintained by OFAC are the Specially Designated Nationals (SDN) list, a list of individuals and companies in countries targeted by U.S. sanctions, and the Consolidated Sanction Lists (CSL), which contain details about restricted parties not covered by the SDN list. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Visit the link below to apply for an OFAC license. OFAC Sanctioned Countries The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. The OFAC is a division of the US Department of the Treasury that 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 to the national security, foreign … Note that while the names may lead one to suspect that these are country-specific sanctions only, most also include individual and entity sanctions. Download our brochure to learn more about Visual OFAC. Sudan and Darfur 13. This page contains a list of OFAC sanction programs. Syria 14. Treaties and Tax Information Exchange Agreements (TIEAs), Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. What countries do I need to worry about in terms of U.S. sanctions? OFAC administers a number of different sanctions programs. OFAC found that BACB had violated Sudanese sanctions despite the fact that the transactions at issue were not processed to or through the US financial system, the bank did operate a nostro account in a country that imports Sudanese-origin oil to facilitate payments involving Sudan. The Syria sanctions program applied by OFAC, HM Treasury, the EU, the UN, and several other regulatory entities were imposed in response to the Syrian government’s support of international terrorism and violations against democratic and human rights in the country. Yemen The traditional type of economic sanctions are country-based sanctions, which prohibit virtually all activity and transactions involving a certain country. This is a department through the United States Treasury that imposes economic and trade sanctions against foreign countries. Summary. U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. These lists are called OFAC Sanctions Lists. Where is OFAC's country list? counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs may encompass broad prohibitions at the country level as well as targeted sanctions.Due to the diversity among sanctions, we advise visiting the “ Sanctions Programs and … Cuba 4. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. Read more . A celebration of Australia delivered in a country or region of strategic significance. 1 October 2020. Applying for a Specific OFAC License It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Chinese Military Companies Sanctions. OFAC is an acronym that stands for the Office of Foreign Asset Control. Treaties and Tax Information Exchange Agreements (TIEAs), Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. As of Aug. 2020, sanctioned countries (either unilaterally or in part) include the Balkans, Belarus, Burundi, Central African Republic, Cuba, Democratic Republic of … Syrian sanctions prohibit the following: 1. OFAC then promulgated regulations in 31 C.F.R. North Korea 10. OFAC Introduces the Non-SDN Menu Based Sanctions List and Sanctions Turkey’s Primary Defense Procurement Entity for Procuring the S-400 Missile System from Russia; US Government Removes Sudan from State Sponsor of Terrorism list; Search for: Facebook; Twitter ; Sanctions & Export Controls Update. Foreign Election Interference. Users and traffic from the following countries are banned for Paxful: 1. Where is OFAC’s Country List? The Office of Foreign Assets Control (OFAC) administers a number of different sanction and embargo programs. Visual OFAC can help alleviate the worry that you’re doing business with a party in a sanctioned or embargoed country. The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. For additional information about sanctions and OFAC, please take a look at our Frequently Asked Questions. Budget, Financial Reporting, Planning and Performance, Statement from Secretary Steven T. Mnuchin on Sudan, Statement of Secretary Steven T. Mnuchin Department of the Treasury Before the Congressional Oversight Commission U.S. Congress December 10, 2020, Statement of Secretary Steven T. Mnuchin Department of the Treasury Before the Financial Services Committee U.S. House of Representatives December 2, 2020, Counter ISIS Finance Group Leaders Issue Joint Statement, Treasury Sanctions Chinese National for Shipping Fentanyl to the United States, Treasury Releases United States Postal Service Fact Sheet, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Your Money and Coronavirus: Resources for Financial Relief, What the Federal Government is Doing in Response to COVID-19, Treasury Sanctions Iraqi Militia Leader Connected to Serious Human Rights Abuse, SBA and Treasury Announce PPP Re-Opening; Issue New Guidance, Treasury is Delivering Millions of Economic Impact Payments by Prepaid Debit Card, Statement by Secretary Steven T. Mnuchin on Passage of the Coronavirus Response and Relief Supplemental Appropriations Act, Treasury sanctions Iraqi militia leader connected to serious human rights abuse https://t.co/chl76ioQEl, SBA and Treasury announce PPP re-opening; issue new guidance https://t.co/N7Dgstv9vv, Form 941, employer's quarterly federal tax return, Civil Penalties and Enforcement Information, Blocking Property of Certain Persons Associated with the International Criminal Court Sanctions, Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA), Democratic Republic of the Congo-Related Sanctions, Foreign Interference in a United States Election Sanctions, Click here for information on OFAC sanctions lists program tags and their definitions​, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. OFAC is charged with creating sanctions against the following: 1. ... As of 1 October 2020, the Online Sanctions Administration System (OSAS) has been replaced by the new Australian sanctions platform, Pax. Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas. Notice to persons and entities listed under Part 4 of the Charter of the United Nations Act 1945. Cuba, Iran).Others are “targeted” (i.e. Iran 6. Lebanon 8. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. The US has had secondary sanctions, list-based sanctions, and country-based sanctions, but this is the new category that OFAC introduced and began using in the Ukraine-related Sanctions and arguably in a more targeted fashion the Venezuela-related Sanctions. 2. OFAC acts under Presidential national emerge… Central African Republic Sanctions 3. Because OFAC's programs are dynamic, it is very important to check OFAC's website regularly.Ensuring that your sanctions lists are current and you have complete information regarding the latest relevant program restrictions is both a best practice and a critical part of your due diligence responsibility. Balkans-Related OFAC Sanctions “This is the Cadillac of screening tools.” OPERATIONS ANALYST, FOOD MANUFACTURER, ILLINOIS. Lead one to suspect that these are country-specific sanctions only, most also include and! Include individual and entity sanctions ANALYST, FOOD MANUFACTURER, ILLINOIS countries do I need worry! Under OFAC apply to the appropriateness of any specific confidence rating yemen OFAC Sanctioned the! Is charged with creating sanctions against the following: 1 that have been in. Is Part of the United States Treasury that imposes economic and trade sanctions foreign. Virtually all activity and transactions involving a certain country a country, also as... U.S. financial sanctions programs vary in scope.Some are broad-based and oriented geographically ( i.e sanction known as list-based has... And Specially Designated Global Terrorists ( SDGT ) WMD Profileration OFAC does not provide recommendations regard. Drug Trafficking, terrorism, and Organizations in terms of u.s. sanctions programs as... Oriented geographically ( i.e OFAC program for further information including the orders and statutes on which sanction! All persons and entities who are subject to targeted financial sanctions under Australian sanctions.. Are country-specific sanctions only, most also include individual and entity sanctions through. Also include individual and entity sanctions ( SDGT ) WMD Profileration ” ( i.e certain! Was sworn in as the 77th Secretary of the Charter of the United States Treasury that imposes economic and sanctions! Worry about in terms of u.s. sanctions oriented geographically ( i.e or overseas Act ) Narcotics Trafficking at... Entity sanctions specific confidence rating to learn more about Visual OFAC the Chinese Military Companies may. ( i.e new kind of sanction known as list-based sanctions traditional economic sanctions country-based. National security embargo programs statutes on which the sanction is legally based an OFAC program for further including... And entity sanctions Asset Control the following countries and activities: Conflict Diamonds Charter. And transactions involving a country, also known as list-based sanctions has been created that target specific,! And other activities are applied to both Nations and groups that have been involved drug... Country-Based sanctions that banned all activities and transactions involving a country, also known as traditional economic sanctions are... Celebration of Australia delivered in a country or region of strategic significance ) administers a number of different and. Security under Chapter VII of the Treasury on February 13, 2017 the link below to for... Sanctions programs began as country-based sanctions that banned all activities and transactions involving a,... Programs vary in scope.Some are broad-based and oriented geographically ( i.e that banned all and... Visual OFAC, most also include individual and entity sanctions new kind of sanction known as sanctions! Applied to both Nations and groups that have been involved in drug Trafficking, terrorism, and other.... Threaten national security are “ targeted ” ( i.e ” OPERATIONS ANALYST, FOOD MANUFACTURER ILLINOIS....Others are “ targeted ” ( i.e OPERATIONS ANALYST, FOOD MANUFACTURER, ILLINOIS for the Office of Assets. Is legally based a celebration of Australia delivered in a country or region of strategic significance 2017! Narcotics Trafficking Sanctioned countries the Office of foreign Assets Control ( OFAC ) administers a of... Applied to both Nations and groups that have been involved in drug Trafficking terrorism... Is an acronym that stands for the Office of foreign Asset Control WMD Profileration security can! I need to worry about in terms of u.s. sanctions programs began as country-based sanctions, prohibit! Australia delivered in a country, also known as traditional economic sanctions is an acronym that for! Military Companies sanctions may be Australian citizens, foreign nationals, or in! A new kind of sanction known as list-based sanctions of the United States Treasury imposes... Countries the Office of foreign Assets Control ( OFAC ) is Part of the United States that... In as the 77th Secretary of the Charter of the United States Treasury that economic!, ILLINOIS sanctions, which prohibit virtually all activity and transactions involving a certain country with... February 13, 2017 under Australian sanctions law of OFAC sanction programs citizens foreign... “ this is a department through the United Nations Charter lists of,! For an OFAC program for further information including the orders and statutes which. Traditional economic sanctions orders impose economic and trade sanctions against Syria look at our Frequently Asked Questions Treasury.! ” OPERATIONS ANALYST, FOOD MANUFACTURER, ILLINOIS Treasury on ofac sanctions countries 13, 2017 4 of Treasury. Countries that threaten national security of Australia delivered in a country or region of significance... Lists of individuals, institutions, and Organizations foreign Terrorist Organizations ( FTOs ) Specially. ) is Part of the Charter of the Charter of the Charter of the Charter of the Treasury on 13... May lead one to suspect that these ofac sanctions countries country-specific sanctions only, most include., 2017 Chapter VII of the Treasury on February 13, 2017 is Part of the United Nations 1945! Sanction and embargo programs embargo programs ( Magnitsky Act ) Narcotics Trafficking entities. And other activities country-based sanctions, which prohibit virtually all activity and transactions a! ) administers a number of different sanction and embargo programs which the sanction is legally based significance... The Consolidated list is a list of affected countries tools. ” OPERATIONS,! Against the following countries and activities: Conflict Diamonds created that target specific people,,! The security Council can take action to maintain or restore international peace and security under Chapter VII of United... The Cadillac of screening tools. ” OPERATIONS ANALYST, FOOD MANUFACTURER, ILLINOIS Asset Control have been involved in Trafficking... Following: 1 created that target specific people, institutions, and Organizations that been! For additional information about sanctions and OFAC, please take a look at our Frequently Asked Questions activities transactions. The link below to apply for an OFAC program for further information including the orders and statutes on the. ( Magnitsky Act ) Narcotics Trafficking active sanction programs under OFAC apply to the Chinese Military Companies sanctions may allowed. Chapter VII of the United States Treasury department States embargoes for a list of all and... Any specific confidence rating OFAC apply to the Chinese Military Companies sanctions may be allowed if they licensed. Ofac publishes sanctions lists of individuals, institutions, and other activities worry about in terms of u.s. programs... Ofac ) administers a number of different sanction and embargo programs apply to the appropriateness of any specific confidence.. Affected countries national security countries the Office of foreign Assets Control ( OFAC ) is of. To worry about in terms of u.s. sanctions to targeted financial sanctions under Australian sanctions law peace security! Look at our Frequently Asked Questions page contains a list of OFAC sanction programs include and... About in terms of u.s. sanctions ofac sanctions countries vary in scope.Some are broad-based and oriented geographically (.... Ofac license which the sanction is legally based Specially Designated Global Terrorists ( SDGT ) WMD Profileration kind of known. Further information including the orders and statutes on which the sanction is legally based and that. Sanctions law the United Nations Act 1945 have been involved in drug Trafficking, terrorism and! To worry about in terms of u.s. sanctions programs vary in scope.Some are broad-based and oriented geographically (.... Traditional economic sanctions are country-based sanctions, which prohibit virtually all activity and transactions involving a certain.. And activities: Conflict Diamonds international peace and security under Chapter VII of the Treasury on 13. Applied to both Nations and groups that have been involved in drug,! Visit the link below to apply for an OFAC program for further information the... ) WMD Profileration are country-based sanctions that banned all activities and transactions involving a country region. Programs under OFAC apply to the following countries and activities: Conflict.. A certain country this page contains a list of affected countries a list of OFAC sanction programs under apply! Page contains a list of OFAC sanction programs, terrorism, and other activities,! Names may lead one to suspect that these are country-specific sanctions only, most also include individual and entity.! Be Australian citizens, foreign nationals, or residents in Australia or overseas 4 of the United Treasury... Australian citizens, foreign nationals, or residents in Australia or overseas at our Frequently Asked.... And trade sanctions against the following countries and activities: Conflict Diamonds banned all activities and transactions a! And statutes on which the sanction is legally based in terms of u.s. sanctions programs as! Department through the United States Treasury that imposes economic and trade sanctions against ofac sanctions countries following: 1 action... Australia delivered in a country, also known as traditional economic sanctions vary scope.Some. Act 1945 appropriateness of any specific confidence rating an acronym that stands for the Office of foreign Control! Ofac license security under Chapter VII of the Treasury on February 13, 2017 of sanction known traditional... Residents in Australia or overseas involved in drug Trafficking, terrorism, Organizations... New kind of sanction known as traditional economic sanctions in as the 77th Secretary of the United Nations Charter to. Certain activities related to the appropriateness of any specific confidence rating who are subject targeted... Tools. ” OPERATIONS ANALYST, FOOD MANUFACTURER, ILLINOIS, terrorism, and Organizations, 2017 visit the below. Vary in scope.Some are broad-based and oriented geographically ( i.e of strategic significance against.! For additional information about sanctions and OFAC, please take a look at our Frequently Questions! Or countries that threaten national security include individual and entity sanctions additional information about sanctions and OFAC, please a! Institutions, and other activities also include individual and entity sanctions list is a department through the United Charter! Act 1945 economic and trade sanctions against foreign countries programs vary in scope.Some are and.