![]() ![]() Other Countries Subject to OFAC Sanctions Balkans Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. List of Comprehensively Sanctioned Countries Cuba This list is current as of March 10, 2022. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated below. ![]() Export Licenses: If you are contemplating activities in countries subject to import, export, or travel restrictions, contact Export Controls at so that a license determination may be made.ORPA can screen against lists of restricted parties to ensure compliance with sanctions regulations. Restricted Party Screenings: If you are dealing with a country subject to restrictions with specific parties, you are encouraged to share with ORPA the names of all individuals and entities involved.United States persons may be prohibited from conducting certain activities with the listed individuals and entities without prior OFAC authorization. SDNs may also be associated with international narcotics trafficking or terrorism. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. Research Administration Training Program. ![]() Research Administration Mentoring Program.Faculty Individual Portfolio Report Registration.Key Internal Communications and Additional References.Inappropriate Foreign Influence and Disclosure Integrity Submenu. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |