Sanctioned country ofac

Sanctions List Searc

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 all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561. Consolidated Sanctions List. Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC 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. 40. If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322). [09-10-2002 Financial Sanctions. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

Other OFAC Sanctions Lists - Front pag

  1. OFAC sanctions are implemented in two categories: Comprehensive Sanctions: Prohibiting all types of transactions between the US and a sanctioned country - for example, North Korea, Syria or Sudan
  2. OFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated below. Balkans: Restrictions on activities with specific parties; Belarus: Restrictions on activities with specific parties; Burundi: Restrictions on activities with specific parties; Central African Republic.
  3. See the ITAR restricted and OFAC embargoed countries list and definitions in the references below.) Please Note : If a project involves, directly or indirectly, any country subject to U.S. sanctions or the participation of a foreign national of such country, please contact the Office of Research Integrity and Assurance (ORIA) before proceeding
  4. An OFAC lawyer could review all the transactions necessary and ordinarily incident to providing aid in the sanctioned country. OFAC compliance can be complicated, and certain transactions that seem innocuous may incur sanctions liability in certain circumstances
  5. Only when U.S. persons comply with sanctions does an OFAC-targeted country or person effectively become sanctioned. Therefore, full and complete compliance with these restrictions by U.S. persons and businesses is an important component of achieving U.S. foreign policy and national security objectives. Accordingly, OFAC zealously and aggressively enforces these prohibitions to ensure.

Office of Foreign Assets Control - Sanctions Programs and

OFAC FAQs: Sanctions Compliance - Front pag

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is in the midst of a record-setting year for enforcement. In the first seven months of 2019, OFAC has taken 19 public enforcement actions and assessed nearly $1.3 billion in civil monetary penalties, representing the highest level of penalties assessed by OFAC in any calendar year Countries Sanctioned by the U.S. and Why. FACEBOOK TWITTER LINKEDIN By Jonas Elmerraji. Updated Feb 1, 2020 . It's not a good idea to get on the United States' bad side. As the wealthiest country. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations. Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the new Ukraine-Related Sanctions Regulations, 31 CFR part 589, to implement Executive Order 13660 of March 6, 2014 (Blocking Property of Certain Persons Contributing to the Situation in Ukraine), Executive Order 13661 of March 17, 2014 (Blocking Property of Additional Persons Contributing to the. FATF Sanctioned Countries ; One IBC Safeguard ; Legal Disclaimer ; Download Documents ; Shelf Companies ; Countries / Jurisdictions ; Glossary ; Make Payment ; One IBC Structure ; FAQs ; Social Network. Call Us: Hong Kong: +852 5804 3919; Australia: +61 390 185 385; United Kingdom: +44 207 193 1138 ; Singapore: +65 6591 9991; United States: +1 949 864 6011; British Virgin Islands: +1 949 864.

Sanctions Programs and Country Informatio

Use our free tool to check for sanctioned individuals on major Sanction Lists Balance: 3. Scan Now. Advanced Search. Sanction lists selected Advanced Search. Sanction lists selected. UN - United Nations Sanctions List. US - OFAC Consolidated Sanctions List. US - OFAC Specially Designated Nationals (SDN) List. EU - Financial Sanctions List . UK - HMT Financial Sanctions List. AU - DFAT. Stripped information from funds transfer instructions and other transactions to disguise involvement of OFAC-sanctioned parties or to facilitate OFAC-prohibited transactions, and deliberately ignored its OFAC and BSA compliance obligations. Iran and other sanctions, TWEA, IEEPA: Innospec Inc. 201003: $ 2.2 million: US Treas OFAC: OFAC alleged that, after its acquisition of a foreign. OFAC Prohibited Transactions. Business, trade, and other financial and economic dealings with certain countries, entities, and individuals are considered a threat to the foreign policy, economic stability, and national security of the United States. Through Acts of Congress, Presidential national emergency powers, and international agreements, sanctions are imposed against targeted foreign.

The UN also sanctioned Iran in 2006, when the Iranian government refused to suspend its uranium enrichment program. The EU placed additional sanctions on Iran in 2007 in response to concerns over Iran's nuclear program and human rights violations in the country. These various sanctions targeted various aspects of Iranian commercial and public life, including bans on investments in oil, gas. Economic or other benefit to the sanctioned individual, entity or country: Zeitraum des Verstoßes und bezifferbare Schäden für die von OFAC durchzusetzende Exportkontrollen. implications for US policy: Grad der Aushöhlung der Exportkontrollanstrengungen der USA. License eligibility: Analyse, ob das Verhalten des Verletzers bei gehöriger Antragstellung von OFAC lizenziert worden wäre.

OFAC Sanctions: What is it and who is it for

Syria is one of the five countries subject to OFAC's broad country-based sanctions. In 2004, President George W. Bush issued Executive Order 13338 (pdf) to address the Government of Syria's support of terrorism, occupation of Lebanon, proliferation of weapons of mass destruction, and attempts to undermine U.S. and international efforts to stabilize Iraq. Exec. Order 13338 Under OFAC sanctions, there is an exception for the export or import of information and informational materials regardless of the format or medium. This exception does not apply to export controlled technical data or to information and informational materials not fully created and in existence at the date of the transaction, or to the substantive or artistic alteration or enhancement of. Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics. Trade sanctions in the US are administered by the Office for Foreign Assets Control (Ofac) and are often targeted at certain groups of individuals or companies within a country Compliance; OFAC, UN and EU change in policy or activity by the target country, part of a country, finance to sanctioned parties to max 30 days, whereas the US has a 90 days cap.

Sanctioned Lists and Red Flags United Nations Security Council (UNSC) Sanctions. As a The ordered product is incompatible with the technical level of the country it is being shipped to (for example, semi-conductor manufacturing equipment shipped to a country that has no electronics industry). The shipping route is abnormal for the product and destination. The freight forwarding firm is. US OFAC - Sanctioned Countries. Skip to main content; Skip to primary sidebar; Skip to footer; AML-CFT; Library; News; Articles; Higher Risk Countries ; About; US OFAC - Sanctioned Countries. By JX Low · 19 Aug 2017. Created On 12 Mar 2017. by JX Low. You are here: Library; Higher Risk Countries; US OFAC - Sanctioned Countries; LinkedIn; Facebook; Twitter; WhatsApp; Telegram; Print; Office. Non country-specific export policies and restrictions You will need an export licence before you can export controlled goods, software, and technology from the UK to another country OFAC, PATRIOT Act Compliance. The Borrower will, and will cause each of its Subsidiaries to, (i) refrain from doing business in a Sanctioned Country or with a Sanctioned Person in violation of the economic sanctions of the United States administered by OFAC, and (ii) provide, to the extent commercially reasonable, such information and take such actions as are reasonably requested by the. OFAC's September 17, 2019 settlement with UK-based British Arab Commercial Bank (BACB) demonstrates how challenging and complex it can be to assess whether offshore transactions in US dollars (USD) that involve US sanctions targets are in all respects outside of OFAC's enforcement jurisdiction. This case indicates that OFAC expects non-US institutions like BACB to look comprehensively at their.

Credit Card Usage Restrictions in Sanctioned Countries Your RBTT credit card is accepted virtually anywhere you travel throughout the world, except in certain countries that are subject to economic and trade sanctions imposed by regulatory bodies and otherwise. As a result of current economic sanctions in place by the Office of Foreign Assets Control of the United States Department of the. Due to the prohibition of the export of educational services to a comprehensively sanctioned country without prior authorization from OFAC, you are not be able to continue to process research samples or export data to the student while they are in a comprehensively sanctioned country OFAC publishes a list of Specially Designated Nationals and Blocked Persons (SDN list) which includes over 3,500 names of companies and individuals connected with the sanctions targets. A number of the named individuals and entities are known to move from country to country and may end up in unexpected locations Washington - Today the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13850 for operating in the oil sector of the Venezuelan economy. PdVSA is a Venezuelan state-owned oil company and a primary source of Venezuela's income and foreign currency, to include U.S. dollars and Euros

OFAC Compliance. Comply with any obligations that it may have under the Patriot Act, all laws and executive orders administered by OFAC and all regulations promulgated and executive orders having the force of law issued pursuant thereto, as amended or supplemented from time to time (collectively, AML and Anti-Terrorist Acts).In the event that the Borrower becomes aware that it is not in. List of banned countries, OFAC April 17, 2020 11:52. As of October 2018. As a US company, we comply with Office of Foreign Assets Control (OFAC) sanctions. 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. OFAC regulations prohibit transactions with certain persons and organizations listed on the OFAC website as Terrorists and Specially Designated Nationals and Blocked Persons, as well as listed embargoed countries and regions. Firms must check this list on an ongoing basis to ensure that potential customers and existing customers are not prohibited persons or entities and are not from. OFAC Sanctions Details. Burundi OFAC Sanctions With Visual OFAC we now have a solid audit trail that can be emailed. I've recommended the solution to other shippers and forwarders. DIRECTOR OF REGULATORY COMPLIANCE, LOGISTICS, FREEPORT, NY. Summary. In 2015, U.S. President Obama issued an Executive Order applying sanctions against certain persons who have contributed to the ongoing.

OFAC Sanctioned Countries Research and Project

You have tried to access online banking from a country/location that is sanctioned by the U.S. Office of Foreign Assets Control (OFAC). JPMorgan Chase Bank, N.A. and its affiliates do not allow access to online banking from some foreign locations including certain OFAC sanctioned locations or countries or territories that are the subject of other U.S. economic sanctions OFAC sanctions. OFAC stands for Office of Foreign Assets Control, and it's part of the U.S. Department of the Treasury. They are responsible for administering and enforcing sanctions. They also issue the proper licensing needed to do business with sanctioned countries, should any exceptions exist. What are U.S. sanctions Third-Country Shipping and Oil Targets. Today, OFAC sanctioned nine international shipping companies and nine of their vessels pursuant to E.O. 13810. The following vessels have been used to export coal from North Korea or to engage in UN-prohibited ship-to-ship transfers of refined petroleum products. The regime has been known to use coal export revenues to fund its weapons of mass. Comprehensive sanctions prohibit transactions with a country's government and virtually all other transactions, including exports/imports, involving the sanctioned country. Targeted sanctions prohibit transactions with specified industries, entities, or individuals listed on OFAC's Specially Designated Nationals and Blocked Parties List or Consolidated Sanctions List (collectively, SDN For U.S. exporters, OFAC sanctions prohibit shipments to China with the knowledge that the goods will be re-exported from China to a sanctioned country or SDN. Similarly, for U.S. importers, OFAC generally prohibits importing into the United States goods from a Chinese company that the importer knows or should know originated from a sanctioned country or were purchased from an SDN

You are correct, VISA does not assist with this. We have Vantiv as our card processor and have set up rules to block the OFAC sanctioned countries. Previous to Vantiv we were a Fiserv customer and had to do this the same way. It would make sense that FIS would do this for you by you providing the list Less than two weeks later, U.S. officials fined one of Europe's largest banks, UniCredit Bank AG (UCB AG), more than $1.3 billion for processing nearly $400 million for sanctioned entities and countries, including Iran, Libya and Cuba. UCB AG not only did business with sanctioned entities, they even altered their screening to strip sanctioned countries from transaction information in a. OFAC, they will each have separate and individual responsibility for OFAC sanctions compliance. This means that to truly insulate themselves from OFAC liability, all U.S. persons must conduct their own OFAC sanctions screenings and ensure that they are not dealing with an OFAC-sanctioned party or an OFAC-sanctioned country

US Embargoed Countries - Sanctions Wik

2019 List of OFAC-Sanctioned Countries and Groups. Updated List of Countries and Groups Sanctioned by OFAC. List of active sanction programs under OFAC apply to the following countries... Cuba, 02/2018. www.ofac-guide.co OFAC. No Loan Party nor any of its Subsidiaries is in violation of any of the country or list based economic and trade sanctions administered and enforced by OFAC.No Loan Party nor any of its Subsidiaries (a) is a Sanctioned Person or a Sanctioned Entity, (b) has its assets located in Sanctioned Entities, or (c) derives revenues from investments in, or transactions with Sanctioned Persons or. OFAC Analyzer (OFAC - FINCEN - BIS/BXA - OSFI - FBI - FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs . Home: OFAC Search: Sales/Support (800) 279-2302: DHS/OFAC News: Help OFAC Analyzer. OFAC/USA Patriot Act Software Compliance Database: Status: Current: Last Update: 5/27/2020: Our affordable, easy to use Programs.

Charitable Donations and OFAC Sanctions Personal

Suppliers create risk when goods coming upstream originated from a sanctioned country, such as Cuban sugar or nickel, or Iranian textiles, while buyers create risk when any products you deliver to them could be directed to a sanctioned country. Screening your suppliers and buyers alone, however, is also not enough. According to OFAC guidance, if an entity is owned 50% or more by a sanctioned. A general or specific export license is required by OFAC for all research and educational activities to an embargoed or sanctioned country. OFAC embargoed country list included Balkans, Belarus, Myanmar (Burma), Central Africa Republic, Cuba, Democratic Republic of the Congo, Cote D'Ivoire (formerly Ivory Coast), Cuba, Iran, Iraq, Lebanon, North Korea, Liberia, Libya, Somalia, Sudan, Syria.

Sanctions: list of sanctioned countries 2019. Doing business outside Spain is always complicated for a company, but the difficulty increases when it comes to countries with international sanctions. The exportation of goods restricted by the European Union to one of these territories may amount to a crime of smuggling, entailing prison sentences of between one and five years and fines of up to. restrictive measures are necessary to achieve the objectives of the Common Foreign and Security Policy (CFSP). This list presents the European Union's restrictive measures in force on the date mentioned on the cover page. It comprises: the legislative measures based on Article 215 TFEU and those based on the relevant provisions of the Treaty establishing the European Community (in the years. sanctioned port, was destined for a sanctioned port, or whether cargo had been offloaded and/or transshipped in a sanctioned port or country. If it is discovered that any of these actions took place, some financial institutions reject and report these transactions to OFAC Country Offices Directory Key Officers of Foreign Service Posts Diplomats in Residence the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued a global advisory to alert the maritime industry, and those active in the energy and metals sectors to deceptive shipping practices used to evade sanctions, with a focus on Iran, North Korea. Visual OFAC is a set of comprehensive, cloud-based OFAC list search solutions that helps protect organizations from doing business with those on any of the numerous OFAC watch lists—such as the Specially Designated Nationals (SDN) and Blocked Persons List—and from engaging in business with a country (or those located in a country) facing OFAC sanctions or embargoes

OFAC Targeted Countries and Regime

This means that to truly insulate themselves from OFAC liability, all U.S. persons must conduct their own OFAC sanctions screenings and ensure that they are not dealing with an OFAC-sanctioned party or an OFAC-sanctioned country. OFAC sanctions compliance provisions vary in purpose and scope, as evidenced by sample clauses below, each of which. The challenge for compliance professionals lies in appropriately identifying property in which sanctioned parties (including any entities considered to be sanctioned under OFAC's 50 Percent Rule, or similar ownership and control sanctions regulations or guidance) have an ownership interest. While there is no published guidance or advisory pronouncements from OFAC or other regulators on. Get more informations through this page inlcuding Ofac Sanctioned Countries List 2019, Ofac Sanctioned Country List 2019, Ofac Sanctions Country List 2019, Ofac Comprehensive Sanctioned Countries List 2019, Ofac Sanction List 2019 Transactional Compliance Course Highlight: Office of Foreign Assets Control (OFAC), Is the US Gupta-sanction list likely to grow?, EAR, ITAR, and OFAC Regulations.

Five OFAC Officials Join ACI’s OFAC Boot Camp -- AmericanScale-Tronix 4802 pediatric scale

OFAC also sanctioned five other individuals and 23 companies, including Venezuelan private TV network Globovisión and other companies owned or controlled by Raúl Gorrín and Gustavo Perdomo. [49] On 15 February 2019, officials of Maduro's security and intelligence were sanctioned for helping suppress democracy; the head of state-run PDVSA was also sanctioned OFAC maintains lists of countries, entities and individuals associated with terrorism, money laundering and other sanctioned activities. The OFAC countries list is compiled based on national security and United States foreign policy goals. The Financial Action Task Force identifie Welcome to OFAC Guide. The Office of Foreign Asset Control (OFAC) is a division of the U.S. Treasury Dept. OFAC administers economic sanctions involving certain nations, groups, and individuals. The U.S. Patriot Act requires that all companies and individuals doing business in the U.S. must comply with OFAC regulations. At a high-level, OFAC requires the blocking of accounts and property of. Doing Business With The Enemy. Most Americans are probably aware that they may not engage in business dealings with nations with which the United States has an antagonistic relationship, such as Cuba, Iraq and North Korea. But many people may not be aware that the United States aggressively enforces a broad range of economic sanctions against 12 countries or geographic areas and more than. SANCTIONed COUNTRIES. Country-Based Designation Lists - US Department of Treasury maintains specially designated national (SDN) lists that are specific to countries covered within national sanctions lists.These SDN lists evolve as national sanctions are put into place by the US Government. Read Mor

OFAC Economic Sanctions Programs Secondary Sanction

The United States government prohibits Delta from providing services and engaging in economic transactions with certain sanctioned countries and carriers.This page is designed to provide you with an overview of the restrictions on booking and ticketing activity implemented by Delta in order to comply with U.S. government sanctions regulations We expect sanctions and export controls enforcement to continue to grow beyond 2019 with increasing coordination between different government agencies. As government agencies increase coordination, companies may face larger fines as each agency will likely impose its own fine. Companies would be wise to integrate OFAC's Compliance Framework into their compliance functions, dedicate enough. Sanctioned definition, authoritative permission or approval, as for an action. See more Sanctioned Country License Exceptions. The following list shows some of the limited types of shipments that may be allowed under U.S. law without the need for an export license. However, you are responsible for ensuring whether additional U.S. or foreign conditions or requirements apply. Please note, for example, that when sending allowable goods to Iran, Sudan, or Syria, you must still.

Embargoed and Sanctioned Countries The Office of Foreign Assets Control (OFAC) enforces all U.S. embargoes and sanction programs. Depending on the sanction/ embargo program, different activities may or may not be prohibited without a specific government authorization or license. Currently, the comprehensively sanctioned countries include Cuba, Iran, Syria, and North Korea. All. Although OFAC has long prohibited using U.S. servers for non-U.S. business with sanctioned countries and parties, the case against SITA represents a new frontier for OFAC. It is the first non-U.S. IT company to be penalized by OFAC for sanctions violations, and the first company to pay a large settlement merely for routing otherwise lawful transactions through U.S. computer servers The US Treasury's Office of Foreign Assets Control (OFAC) recently updated its Specially Designated Nationals (SDN) list to include Russian nationals who allegedly interfered with the 2016 US election. Bureau van Dijk has updated its privacy policy effective December 18, 2019. You can review the updated privacy policy now. Your continued use of the site constitutes your acknowledgement of the. OFAC stated that it could have imposed a fine of between $423,202 and $1,235,000, but imposed a fine of $304,706 because HAL and HOL voluntarily disclosed, this was their first violation in at least five years, and Cupet's interest in the concession was only 5 percent - thus reducing the economic benefit provided to a sanctioned country Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. 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. OFAC does.


Sanctioned Country legal definition of Sanctioned

Travel to a sanctioned country unrelated to UC San Diego business, but where UC San Diego equipment or material is exported, may still require an export license. Presentations at a conference (even of already published material) in sanctioned countries may require an OFAC license. Ensure that your UC San Diego travel to sanctioned countries is pre-authorized by submitting your travel request. Sanctioned & Embargoed Countries. Home. Basic Information . UPRM Export Control Rule Law and Governing Agencies Sanctioned & Embargoed Countries Definitions. Resources for all UPRM . International Travel Teaching and Export Controls. Resources for Researchers . Research Procedure License Exceptions. Tools and Checklists. Sanctioned Parties and Entities Screening Export Control Decision Tree. C. Harm to Sanctions Program Objectives - OFAC examines the actual or potential harm to sanctions program objectives caused by the conduct giving rise to the apparent violation, based on the economic or other benefits to the sanctioned individual, entity or country, the implications for U.S. foreign policy, whether the conduct likely would have been licensed if a license application had been. A Global Review of Sanctioned Countries. March 27, 2018. T he first known use of sanctions dates to 432 BC when General Pericles of Greece imposed sanctions on its neighbor, Megara, in response to the abduction of three women. 1 In more recent times, the first U.S. sanctions date back to Thomas Jefferson's Embargo Act of 1807, which, at the time, prohibited all trade with Europe. 2 During.

2019 List of OFAC-Sanctioned Countries and Group

Russian and Ukranian country codes are in this module's lookup table, but only certain zip codes of them are currently OFAC sanctioned. This is the reasoning for creating the is_region_sanctioned method transfers to/from sanctioned countries and relying on an out-of-date SDN list. Civil penalties can be and are used by OFAC if reported transactions with SDN's are identified as not re- ported. As part of a tribal casinos ongoing compliance programs an evaluation of the casino's customer base (stable or transient), size and location of casino (near an international border) and the products. Arms embargoes: these ban either exporting or importing military arms between the UK and a sanctioned country. Arms embargoes apply to items on the UK Military List and certain other items that fall under Military End-Use Control. The Export Control Organisation (ECO), part of the Department for Business, Innovation and Skills, is responsible for regulating the goods covered by an arms embargo. This case represents the first time that OFAC has penalized a non-financial institution outside the United States where the sole nexus was settling a transaction with a sanctioned country in U.S. dollars, which OFAC has stated thereby resulted in the non-U.S. entity causing a violation of U.S. sanctions by a financial institution

United States sanctions - Wikipedi

Military items transiting the UK are still regarded as being exported when they leave the country and are therefore subject to control. Article 17 of the Export Control Order 2008 includes a. Media Note: United States Publishes a Global Maritime Advisory to Counter Sanctions Evasion by Iran, North Korea, and Syria, May 14, 2020 The U.S. Department of State, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued a global advisory to alert the maritime industry, and those active in the energy and metals sectors to deceptive. Sanctioned; Capital markets restrictions (EU restrictions and OFAC's directives 1, 2 or 3) Restrictions in the field of oil exploration and production (OFAC's directive 4) Restrictions on trading in dual-use goods and technologies; Repealed; Filter Reset. Name. Country. Role. Type. Position. US: EU: CA: CH: LI: AT: AU: JP: NO: Abisov Sergey. Russia Politician. Individual. Minister of Interior.

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