Overview of US sanctions laws and regulations | United States ...
Download the full Overview of US sanctions laws and regulations guide. The US sanctions space is very active and changes are made frequently. This guide is current as of February 6, 2024, and will be updated periodically to reflect the most recent changes.
Sanctions (law) - Wikipedia
Within the context of civil law, sanctions are usually monetary fines which are levied against a party to a lawsuit or to their attorney for violating rules of procedure, or for abusing the judicial process.
United States sanctions - Wikipedia
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals.
Home | Office of Foreign Assets Control
The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related ...
International sanctions - Wikipedia
International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.
The US has imposed sanctions on a number of countries, entities, and individuals around the world. These sanctions laws and regulations are principally administered by the US Department of the Treasury, Office of Foreign Assets Control (OFAC), and, in some respects, theUS Department of State. General principles
National Security Division | Export Control and Sanctions | United ...
The U.S. government imposes export controls and economic sanctions to protect national security interests and promote foreign policy objectives. There are three primary statutes implementing the government’s export control and sanctions regimes: Arms Export Control Act (AECA), 22 …
Nov 6, 2023 · Congress may exercise its role in the application of U.S. sanctions by authorizing or requiring sanctions through legislation, by engaging in oversight over the executive agencies implementing and enforcing sanctions, and by appropriating funds …
Basic Information on OFAC and Sanctions - Office of Foreign …
Sep 10, 2002 · OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire country or geographic region, such as through a trade embargo or prohibitions related to particular sectors of a country’s economy.
Feb 18, 2021 · In general, primary sanctions, such as asset freezes and trade embargoes, prohibit transactions by persons in the sanctioning country with sanctioned countries or persons. The US primary sanctions generally apply to (1) all entities organized in the US; (2) US citizens and permanent residents (wherever located);