4428:
40:
513:
497:
ownership by an entity under sectoral sanctions either individually or in the aggregate, either directly or indirectly. Also, US persons cannot use a third party intermediary and they must use caution during "transactions with a non-blocked entity in which one or more blocked persons has a significant ownership interest that is less than 50% or which one or more blocked persons may control by means other than a majority ownership interest."
272:
4281:
3129:"Treasury Sanctions Individuals and Entities for Sanctions Evasion and Other Activities Related to Russia and Ukraine: Underscores U.S. Commitment To Work With The EU To Maintain The Efficacy Of Existing Sanctions Until Russia Fully Complies With Its International Obligations With Respect To Ukraine"
485:
OFAC publishes a list of
Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by United States persons, wherever
469:
As of
October 7, 2015, the SDN List had more than 15,200 entries from 155 countries. Of those, 178 entries were for aircraft and 575 entries were for ships ("vessels"). The remaining 14,467 entries were for designated individuals and organizations. OFAC creates separate entries in the SDN list for
214:
The
Division of Foreign Assets Control, the immediate predecessor to OFAC, was established in December 1950. Predecessor agencies of the Division of Foreign Assets Control include Foreign Funds Control, which existed from 1940 to 1947, and the Office of International Finance (1947 to 1950). OFAC's
496:
On August 13, 2014, the United States
Department of Treasury issued guidance for entities under sectoral sanctions. United States increased the number of entities on the sectoral sanctions identifications list by adding subsidiaries of entities under sectoral sanctions that hold 50% or greater
313:
In enforcing economic sanctions, OFAC acts to prevent "prohibited transactions", which are described by OFAC as "trade or financial transactions and other dealings in which U.S. persons may not engage unless authorized by OFAC or expressly exempted by statute". OFAC has the authority to grant
465:
required
Treasury to give adequate notice of the reasons it puts a group on the terrorist list, as well as a meaningful opportunity to respond. In addition, the court ruled that freezing the group's assets amounts to a seizure under the Fourth Amendment, so that a court order is required.
431:
When an entity or individual is placed on the SDN list it can petition OFAC to reconsider. But OFAC is not required to remove an individual or entity from the SDN list. Two federal court cases have found the current
Treasury/OFAC process to be constitutionally deficient.
186:
Sometimes described as one of the "most powerful yet unknown" government agencies, OFAC has the power to levy significant penalties against entities that defy its directives, including imposing fines, freezing assets, and barring parties from operating in the U.S.
262:
assets, the
Division administered certain regulations and orders issued under the amended Trading with the Enemy Act. On October 15, 1962, by a Treasury Department order, the Division of Foreign Assets Control became the Office of Foreign Assets Control.
352:$ 20,000 for gifting medicine and other humanitarian supplies to Iraqis. In a similar case, OFAC imposed and attempted to collect a $ 10,000 fine, plus interest, against peace activist Bert Sacks for taking medicine to residents of
325:
is empowered during national emergencies to block the removal of foreign assets under the jurisdiction of the United States. That mandate is executed by OFAC by issuing regulations that direct financial institutions accordingly.
3673:"Executive Order 13606 – Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology"
224:
363:: the domain names had been on the OFAC blacklist. When queried, the U.S. Treasury referred to a 2004 press release that claimed the company "had helped Americans evade restrictions on travel to Cuba".
3756:"Executive Order 13628 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran"
4559:
500:
On
December 22, 2015, the United States Department of Treasury explicitly listed all entities and their subsidiaries on the sectoral sanctions identifications list using a human readable search.
3488:"Executive Order 13645 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran"
223:. Among other operations, Foreign Funds Control administered wartime import controls over enemy assets and restrictions on trade with enemy states. It also participated in administering the
4322:
172:, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security.
314:
exemptions to prohibitions on such transactions, either by issuing a general license for certain categories of transactions, or by specific licenses issued on a case-by-case basis.
232:
231:
of foreign-owned assets in the United States and
American-owned assets abroad. Foreign Funds Control was abolished in 1947, with its functions transferred to the newly established
4665:
3078:
3172:
376:
for failing to request
Iranian currency transfer licenses in advance from OFAC. On August 25, 2010, the Iranian American Bar Association announced that it would file an
4655:
3532:"Executive Order 13608 – Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria"
2787:
4581:
4436:
3719:"Executive Order 13553 – Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions"
4195:
551:. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.
3792:
2510:
411:
242:
The Division of Foreign Assets Control was established in the Office of International Finance by a Treasury Department order in 1950, following the entry of the
4315:
3403:
3362:
381:
3443:
4506:
3283:"BALKANS: WHAT YOU NEED TO KNOW ABOUT U.S. SANCTIONS: Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans"
454:
3885:
3255:
3220:
473:
On September 21, 2021, a cryptocurrency exchange was included in the sanctions list for first time for helping launder illicit funds having source from
4576:
443:
106:
4660:
4404:
4394:
4308:
4285:
447:
179:
within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the
4640:
219:
as a unit of the Office of the Secretary of the Treasury on April 10, 1940. The authority to establish Foreign Funds Control was derived from the
2833:
80 of his Web sites stopped working, thanks to the United States government ... eNom told him it did so after a call from the Treasury Department
2546:
4159:"Executive Order 13685 — Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine"
4596:
4571:
4379:
4369:
2845:
176:
4293:
2960:
2981:
2667:
3308:"Executive Order 13304 – Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001"
2940:
2495:
318:
303:
2641:
235:(OIF). In 1948, OIF activities relating to blocked foreign funds were transferred to the Office of Alien Property, an agency within the
4412:
3042:
4389:
4331:
153:
120:
4360:
349:
161:
4196:"Executive Order 13692 — Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela"
4129:
4112:
4095:
4078:
3861:"General License No. 4 – Transactions with entities under the control of the Palestinian President and certain other entities"
3755:
3363:"Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities"
1949:
4269:
4591:
4344:
2784:
1756:
373:
280:
3624:
3150:
421:
416:
OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom
236:
165:
4210:
2894:
2876:
4650:
4534:
4158:
4053:
4016:
524:
330:
291:
3979:
3103:
3807:
2605:
3414:
3377:
4645:
4614:
4529:
3860:
863:
3648:
3531:
3056:
2910:
258:
and blocked all Chinese and North Korean assets subject to U.S. jurisdiction. In addition to blocking Chinese and
4250:
3942:
3672:
3487:
3458:
3307:
3194:
2624:
2564:
588:
424:
are prohibited from doing business. This list differs from the list maintained pursuant to Section 314(a) of the
220:
183:, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).
4606:
2060:
1986:
458:
322:
4539:
243:
195:
Involvement of the U.S. Department of the Treasury in economic sanctions against foreign states dates to the
2739:
2695:
337:
violations. It had ten times more agents assigned to tracking financial activities relating to Cuba than to
4549:
3282:
442:
found that Treasury's seizure of KindHearts assets without notice or means of appeal is a violation of the
4054:"Executive Order 13662 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine"
4017:"Executive Order 13661 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine"
4496:
4349:
3128:
2999:
2500:
580:
276:
3718:
2927:
4264:
3980:"Executive Order 13660 — Blocking Property of Certain Persons Contributing to the Situation in Ukraine"
3601:"Treasury Sanctions Individuals for Undermining Hong Kong's Autonomy | U.S. Department of the Treasury"
1854:
1181:
39:
2671:
2862:
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD. ...)
2523:
3173:"Executive Order - Blocking Property of Additional Persons Contributing to the Situation in Ukraine"
3104:"Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked"
2849:
4544:
4399:
2957:
2726:
2719:
487:
3151:"Russia/Ukraine-related Sanctions and Identifications: Specially Designated Nationals List Update"
2928:"Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $ 963 Million"
2524:
Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions.
359:
In October 2007, a set of Spanish travel agency websites had their domain name access disabled by
175:
Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the
2505:
388:. It has also hired lawyers to request further guidance from OFAC on import of goods from Iran.
4521:
368:
149:
3457:(149). Washington, D.C.: Government Printing Office (published August 2, 2012). Archived from
395:, which was a portion of an $ 8.9 billion penalty imposed in relation to the case as a whole.
4209:(47). Washington, D.C.: Government Printing Office (published March 11, 2015). Archived from
3280:
2485:
470:
each alias of a designee, so the number of entries does not reflect the number of designees.
457:
upheld a lower court's ruling that procedures used by Treasury to shut down the Oregon-based
547:
Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the
4417:
4300:
2572:
399:
216:
17:
8:
2646:
334:
2815:
4619:
3600:
2820:
295:
255:
157:
3028:
2601:
2023:
299:
4235:
3943:"Executive Order 13581 – Blocking Property of Transnational Criminal Organizations"
477:
attacks. The amounts laundered are more than $ 160 million between 2018 and 2021.
284:
77:
3079:"Blocking Property of Additional Persons Contributing to the Situation in Ukraine"
4172:(247). Washington, D.C.: Government Printing Office (published December 24, 2014)
2964:
2898:
2880:
2791:
2723:
2716:
338:
251:
200:
169:
3769:(198). Washington, D.C.: Government Printing Office (published October 12, 2012)
3732:(190). Washington, D.C.: Government Printing Office (published October 10, 2010)
491:
Blocking Property of Additional Persons Contributing to the Situation in Ukraine
461:
in 2004 was unconstitutional. The court said the Fifth Amendment's guarantee of
3444:"Executive Order 13622 – Authorizing Additional Sanctions With Respect to Iran"
3303:
2764:
2550:
543:
As of August 8, 2020, OFAC was administering the following sanctions programs:
345:
204:
4634:
4365:
4067:(56). Washington, D.C.: Government Printing Office (published March 24, 2014)
4030:(53). Washington, D.C.: Government Printing Office (published March 19, 2014)
3993:(46). Washington, D.C.: Government Printing Office (published March 10, 2014)
3956:(144). Washington, D.C.: Government Printing Office (published July 27, 2011)
3686:(79). Washington, D.C.: Government Printing Office (published April 24, 2012)
2947:, March 17, 2017. First public mention: March 14, 2017. Retrieved 2017-03-17.
2891:
2873:
1821:
417:
391:
In 2014, OFAC reached a record $ 963 million settlement with the French bank
377:
3501:(108). Washington, D.C.: Government Printing Office (published June 5, 2013)
3321:(103). Washington, D.C.: Government Printing Office (published May 29, 2003)
2625:"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges"
523: with: citations and dates for authorizations in table. You can help by
329:
Between 1994 and 2003, OFAC collected over $ 8 million in violations of the
4356:
4191:
4154:
4049:
4012:
3975:
3938:
3751:
3714:
3668:
3527:
3483:
3439:
3358:
3043:"US Treasury imposes sanctions on crypto-exchange linked to ransomware ops"
2984:
KindHearts for Charitable Humanitarian Development, Inc. v. Geithner et al.
3545:(86). Washington, D.C.: Government Printing Office (published May 3, 2012)
2811:
701:
462:
425:
392:
259:
208:
196:
180:
2740:"Voices in the Wilderness Ordered to Pay $ 20K for Bringing Aid to Iraq"
512:
3788:
474:
437:
247:
3625:"Hong Kong-related Designations; Central African Republic Designation"
356:; charges against Sacks were dismissed by the court in December 2012.
1312:
3831:
Sergei Magnitsky Rule of Law Accountability Act of 2012, PL 112-208
3806:(286). Washington, D.C.: Government Printing Office. Archived from
3281:
Office of Foreign Assets Control, U.S. Department of the Treasury.
228:
3793:"Block Burmese Jade (Junta's Anti-Democratic Efforts) Act Of 2008"
3376:(63). Washington, D.C.: Government Printing Office. Archived from
298:
currently in effect, OFAC derives its authority from a variety of
2628:
765:
372:, on June 5, 2010, a U.S. citizen was convicted of violating the
307:
271:
3401:
3175:. The White House - Office of the Press Secretary. 20 March 2014
2547:
Banks Woo Treasury Sanctions Pros to Navigate Complex U.S. Rules
215:
earliest predecessor, Foreign Funds Control, was established by
4280:
2911:"U.S. imposes record fine on BNP in sanctions warning to banks"
2490:
3704:
Iran Freedom and Counter-Proliferation Act of 2012, PL 112-239
486:
located. This list is maintained following the issuance of EO
3649:"The President's Executive Order on Hong Kong Normaliza-tion"
3333:
2794:"Bert Sacks: No fine and no court time for Iraqi sanctions";
353:
4330:
2874:"IABA to File Amicus Brief in Appeal Before Second Circuit"
360:
131:
3348:"Foreign Narcotics Kingpin", blocked pending investigation
2591:
2589:
2587:
2892:
IABA Hires Lawyers to Request Further Guidance from OFAC
4666:
Specially Designated Nationals and Blocked Persons List
3109:. United States Department of Treasury. August 13, 2014
2511:
Specially Designated Nationals and Blocked Persons List
412:
Specially Designated Nationals and Blocked Persons List
4096:"Directive 2 (as amended) under executive order 13662"
4079:"Directive 1 (as amended) under executive order 13662"
3256:"Part 588 — Western Balkans Stabilization Regulations"
2941:"U.S. Treasury Appoints OFAC Director Without Fanfare"
2584:
29:
Agency of the United States Department of the Treasury
480:
3866:. Washington, D.C.: Office Of Foreign Assets Control
3404:"Democratic Republic of the Congo Sanctions Program"
3402:
Office of Foreign Assets Control (October 5, 2016).
3221:"Part 561 — Iranian Financial Sanctions Regulations"
3121:
2642:"OFAC Rises as Sanctions Become A Major Policy Tool"
3886:"Part 594 — Global Terrorism Sanctions Regulations"
3059:. US Department of Treasury: OFAC. January 26, 2018
493:on March 20, 2014, in accordance with 79 FR 16167.
4577:Office of Terrorist Financing and Financial Crimes
3153:. US Department of the Treasury. December 22, 2015
3143:
3131:. US Department of the Treasury. December 22, 2015
2670:. Office of Foreign Assets Control. Archived from
4656:United States Department of the Treasury agencies
4405:Treasury Inspector General for Tax Administration
4395:Community Development Financial Institutions Fund
2930:, U.S. Department of the Treasury, June 30, 2014
2816:"A Wave of the Watch List, and Speech Disappears"
2696:"Records of the Office of Foreign Assets Control"
2545:Klimasinska, Kasia, Dakin Campbell and Ian Katz.
592:
587:
578:
575:
572:
569:
566:
405:
156:. It administers and enforces economic and trade
4632:
2958:"IP Services Under The ITSR: A Broad Exception?"
3057:"Sectoral Sanctions Identifications (SSI) List"
2595:
584:
560:
4597:Treasury Executive Office for Asset Forfeiture
4572:Office of Terrorism and Financial Intelligence
3892:. Washington, D.C.: Government Printing Office
3262:. Washington, D.C.: Government Printing Office
3227:. Washington, D.C.: Government Printing Office
3187:
177:Office of Terrorism and Financial Intelligence
4316:
3009:. U.S. Court of Appeals for the Ninth Circuit
2619:
2617:
2522:Bryan R. Early & Keith A. Preble (2020) "
3195:"Sanctions programs and country information"
3071:
2971:, Ferrari & Associates, 12 February 2018
2562:
225:Proclaimed List of Certain Blocked Nationals
3840:"Weapons of Mass Destruction Proliferators"
3201:. US Department of Treasury. August 8, 2020
3029:"Specially Designated Nationals List (SDN)"
2496:Title 31 of the Code of Federal Regulations
319:International Emergency Economic Powers Act
304:International Emergency Economic Powers Act
266:
4478:Office of the Middle East and North Africa
4451:Office of South and Southeast Asia Nations
4323:
4309:
3663:
3661:
3522:
3520:
3518:
3516:
2614:
435:In August 2009, a federal court ruling in
398:Appointment as director is not subject to
38:
4413:Office of the Comptroller of the Currency
4130:"Directive 4 under executive order 13662"
4113:"Directive 3 under executive order 13662"
2806:
2804:
2690:
2688:
4661:1950 establishments in the United States
4390:Alcohol and Tobacco Tax and Trade Bureau
4332:United States Department of the Treasury
3858:
3096:
270:
4641:Government agencies established in 1950
4460:Office of International Monetary Policy
4184:
4147:
4042:
4005:
3968:
3931:
3744:
3707:
3658:
3513:
3476:
3432:
3351:
3296:
3049:
382:Court of Appeals for the Second Circuit
14:
4633:
3890:Electronic Code of Federal Regulations
3787:
3260:Electronic Code of Federal Regulations
3225:Electronic Code of Federal Regulations
2810:
2801:
2685:
2623:Yukhananov, Anna, and Warren Strobel,
1280:Global Magnitsky Sanctions Regulations
344:As part of its efforts to support the
170:presidential national emergency powers
4304:
4190:
4153:
4048:
4011:
3974:
3937:
3750:
3713:
3667:
3563:"Non Proliferation sanctions evaders"
3526:
3482:
3438:
3357:
3045:. Previewtech.net. 24 September 2021.
3002:Al Haramain v. Department of Treasury
2933:
2662:
2660:
2658:
2656:
2227:Transnational Criminal Organizations
503:
279:, located across the street from the
4592:Financial Crimes Enforcement Network
4493:Office of Risk and Research Analysis
3859:Hammerle, Barbara (April 12, 2006).
3302:
2848:. treasury.gov. 2006. Archived from
507:
4582:Office of Intelligence and Analysis
4466:Office of International Debt Policy
203:administered sanctions against the
24:
4484:Office of International Investment
3572:"Anti-terrorism sanctions evaders"
2653:
2556:
2516:
481:Sectoral Sanctions Identifications
333:, against just under $ 10,000 for
25:
4677:
4244:
3581:"Foreign Terrorist Organizations"
1018:Democratic Republic of the Congo
154:United States Treasury Department
4615:Bureau of Engraving and Printing
4587:Office of Foreign Assets Control
4530:Office of Financial Institutions
4463:Office of Banking and Securities
4457:Office of the Western Hemisphere
4426:
4370:Deputy Secretary of the Treasury
4286:Office of Foreign Assets Control
4279:
4256:Office of Foreign Assets Control
511:
227:, or the "Black List", and took
142:Office of Foreign Assets Control
33:Office of Foreign Assets Control
4518:Advanced Counterfeit Deterrence
4228:
3922:
3913:
3904:
3878:
3852:
3843:
3834:
3825:
3781:
3698:
3641:
3617:
3593:
3584:
3575:
3566:
3557:
3411:U.S. Department of the Treasury
3395:
3342:
3274:
3248:
3245:"Western Balkans Stabilization"
3239:
3213:
3165:
3035:
3021:
2992:
2974:
2950:
2921:
2903:
2885:
2867:
2838:
2778:
2757:
233:Office of International Finance
221:Trading with the Enemy Act 1917
66:Office of Foreign Funds Control
4607:Treasurer of the United States
4490:Office of Technical Assistance
4472:Office of Financing Operations
4454:Office of Europe & Eurasia
3031:. U.S. Department of Treasury.
2767:. Fined For Helping Iraqi Kids
2732:
2709:
2634:
2539:
459:Al Haramain Islamic Foundation
455:Ninth Circuit Court of Appeals
406:Specially Designated Nationals
152:and enforcement agency of the
13:
1:
4540:Office of Financial Stability
4481:Office of International Trade
3339:Blocked pending investigation
2533:
548:
275:OFAC is headquartered in the
4550:Bureau of the Fiscal Service
4469:Office of Development Policy
4270:Resources in other libraries
2668:"Frequently Asked Questions"
7:
4535:Office of Financial Markets
4497:Exchange Stabilization Fund
4409:Office of Inspector General
3928:"Foreign Narcotics Kingpin"
2600:. New York: PublicAffairs.
2563:Tom C.W. Lin (April 2016).
2501:U.S. sanctions against Iran
2479:
453:On September 23, 2011, the
10:
4682:
4564:and Financial Intelligence
4562:the Treasury for Terrorism
4135:. OFAC. September 12, 2014
4118:. OFAC. September 12, 2014
4101:. OFAC. September 12, 2014
4084:. OFAC. September 12, 2014
2988:. ACLU. November 22, 2011.
2565:"Financial Weapons of War"
1755:Former Liberian Regime of
409:
292:Trading with the Enemy Act
244:People's Republic of China
190:
121:Department of the Treasury
4651:Export and import control
4605:
4558:
4526:Office of Debt Management
4505:
4475:Office of African Nations
4441:for International Affairs
4435:
4424:
4378:
4361:Secretary of the Treasury
4338:
4265:Resources in your library
803:Central African Republic
563:
557:
126:
116:
99:
91:
83:
73:
59:
51:
46:
37:
4545:Office of Fiscal Service
4400:Internal Revenue Service
4350:Freedman's Bank Building
2596:Zarate, Juan C. (2013).
896:Computer hacking related
350:Voices in the Wilderness
310:and economic sanctions.
277:Freedman's Bank Building
267:Authority and activities
87:Approximately 200 (2013)
4646:International sanctions
4487:Office of Trade Finance
3919:"Narcotics Trafficking"
2698:. The National Archives
2506:United States embargoes
1149:Syria sanctions evaders
207:in retaliation for the
4522:Federal Financing Bank
3717:(September 28, 2010).
1117:Iran sanctions evaders
386:United States v. Banki
369:United States v. Banki
348:, in 2005, OFAC fined
287:
150:financial intelligence
4238:71201 and 73 FR 43841
4157:(December 19, 2014).
2486:Anti-money laundering
1472:Iranian Transactions
274:
237:Department of Justice
211:of American sailors.
95:$ 30.9 million (2013)
4418:Office of Tax Policy
4288:at Wikimedia Commons
2573:Minnesota Law Review
864:Cuban Assets Control
296:national emergencies
217:Executive Order 8389
4448:Office of East Asia
3849:Non-SDN Iranian Act
3813:on October 20, 2017
3754:(October 9, 2012).
2945:Wall Street Journal
2939:Rubenfeld, Samuel,
2647:Wall Street Journal
2640:Rubenfeld, Samuel.
1921:Palestinian License
987:North Korea related
422:permanent residents
335:terrorism financing
306:(IEEPA), regarding
302:, particularly the
290:In addition to the
160:in support of U.S.
34:
4620:United States Mint
4560:Under Secretary of
4507:Under Secretary of
4052:(March 20, 2014).
4015:(March 16, 2014).
3910:"Global Terrorism"
3671:(April 22, 2012).
2963:2014-04-28 at the
2897:2010-10-27 at the
2879:2010-10-27 at the
2821:The New York Times
2790:2018-11-14 at the
2650:, February 5, 2014
2553:, August 13, 2014.
1633:Iranian Financial
1442:Iranian Financial
1380:Syria human rights
1315:-Related Sanctions
564:Sanctions program
504:Sanctions programs
374:Iran Trade Embargo
288:
256:national emergency
168:objectives. Under
32:
4628:
4627:
4345:Treasury Building
4284:Media related to
4251:Library resources
4216:on March 10, 2016
4194:(March 8, 2015).
3978:(March 6, 2014).
3941:(July 24, 2011).
3791:(July 29, 2008).
3605:home.treasury.gov
3442:(July 30, 2012).
3361:(April 1, 2015).
2846:"SDN by Programs"
2796:The Seattle Times
2631:, April 14, 2014.
2528:Security Studies.
2477:
2476:
2387:Venezuela related
2032:Narcotics related
1995:Narcotics related
1958:Terrorism related
1348:Iran human rights
1248:Terrorism related
1216:Terrorism related
733:Narcotics related
541:
540:
300:U.S. federal laws
281:Treasury Building
199:, when Secretary
162:national security
138:
137:
132:ofac.treasury.gov
117:Parent department
16:(Redirected from
4673:
4511:Domestic Finance
4509:the Treasury for
4430:
4429:
4380:Deputy Secretary
4325:
4318:
4311:
4302:
4301:
4297:
4296:
4294:Official website
4283:
4239:
4232:
4226:
4225:
4223:
4221:
4215:
4203:Federal Register
4200:
4188:
4182:
4181:
4179:
4177:
4166:Federal Register
4163:
4151:
4145:
4144:
4142:
4140:
4134:
4127:
4125:
4123:
4117:
4110:
4108:
4106:
4100:
4093:
4091:
4089:
4083:
4076:
4074:
4072:
4061:Federal Register
4058:
4046:
4040:
4039:
4037:
4035:
4024:Federal Register
4021:
4009:
4003:
4002:
4000:
3998:
3987:Federal Register
3984:
3972:
3966:
3965:
3963:
3961:
3950:Federal Register
3947:
3935:
3929:
3926:
3920:
3917:
3911:
3908:
3902:
3901:
3899:
3897:
3882:
3876:
3875:
3873:
3871:
3865:
3856:
3850:
3847:
3841:
3838:
3832:
3829:
3823:
3822:
3820:
3818:
3812:
3797:
3785:
3779:
3778:
3776:
3774:
3763:Federal Register
3760:
3748:
3742:
3741:
3739:
3737:
3726:Federal Register
3723:
3711:
3705:
3702:
3696:
3695:
3693:
3691:
3680:Federal Register
3677:
3665:
3656:
3655:
3653:
3645:
3639:
3638:
3636:
3635:
3629:www.treasury.gov
3621:
3615:
3614:
3612:
3611:
3597:
3591:
3588:
3582:
3579:
3573:
3570:
3564:
3561:
3555:
3554:
3552:
3550:
3539:Federal Register
3536:
3524:
3511:
3510:
3508:
3506:
3495:Federal Register
3492:
3486:(June 3, 2013).
3480:
3474:
3473:
3471:
3469:
3463:
3451:Federal Register
3448:
3436:
3430:
3429:
3427:
3425:
3419:
3413:. Archived from
3408:
3399:
3393:
3392:
3390:
3388:
3382:
3370:Federal Register
3367:
3355:
3349:
3346:
3340:
3337:
3331:
3330:
3328:
3326:
3315:Federal Register
3312:
3306:(May 23, 2003).
3300:
3294:
3293:
3291:
3289:
3278:
3272:
3271:
3269:
3267:
3252:
3246:
3243:
3237:
3236:
3234:
3232:
3217:
3211:
3210:
3208:
3206:
3191:
3185:
3184:
3182:
3180:
3169:
3163:
3162:
3160:
3158:
3147:
3141:
3140:
3138:
3136:
3125:
3119:
3118:
3116:
3114:
3108:
3100:
3094:
3093:
3091:
3090:
3083:Federal Register
3075:
3069:
3068:
3066:
3064:
3053:
3047:
3046:
3039:
3033:
3032:
3025:
3019:
3018:
3016:
3014:
3008:
2996:
2990:
2989:
2978:
2972:
2954:
2948:
2937:
2931:
2925:
2919:
2918:
2917:. June 30, 2014.
2907:
2901:
2889:
2883:
2871:
2865:
2864:
2859:
2857:
2842:
2836:
2835:
2830:
2828:
2808:
2799:
2782:
2776:
2775:
2773:
2772:
2761:
2755:
2754:
2752:
2751:
2736:
2730:
2713:
2707:
2706:
2704:
2703:
2692:
2683:
2682:
2680:
2679:
2664:
2651:
2638:
2632:
2621:
2612:
2611:
2593:
2582:
2581:
2569:
2560:
2554:
2543:
1041:October 27, 2006
555:
554:
536:
533:
515:
508:
294:and the various
285:Washington, D.C.
134:
107:Bradley T. Smith
100:Agency executive
78:Washington, D.C.
60:Preceding agency
42:
35:
31:
21:
4681:
4680:
4676:
4675:
4674:
4672:
4671:
4670:
4631:
4630:
4629:
4624:
4601:
4563:
4561:
4554:
4510:
4508:
4501:
4440:
4439:of the Treasury
4438:
4437:Under Secretary
4431:
4427:
4422:
4382:of the Treasury
4381:
4374:
4334:
4329:
4292:
4291:
4276:
4275:
4274:
4259:
4258:
4254:
4247:
4242:
4233:
4229:
4219:
4217:
4213:
4198:
4189:
4185:
4175:
4173:
4161:
4152:
4148:
4138:
4136:
4132:
4128:
4121:
4119:
4115:
4111:
4104:
4102:
4098:
4094:
4087:
4085:
4081:
4077:
4070:
4068:
4056:
4047:
4043:
4033:
4031:
4019:
4010:
4006:
3996:
3994:
3982:
3973:
3969:
3959:
3957:
3945:
3936:
3932:
3927:
3923:
3918:
3914:
3909:
3905:
3895:
3893:
3884:
3883:
3879:
3869:
3867:
3863:
3857:
3853:
3848:
3844:
3839:
3835:
3830:
3826:
3816:
3814:
3810:
3795:
3786:
3782:
3772:
3770:
3758:
3749:
3745:
3735:
3733:
3721:
3712:
3708:
3703:
3699:
3689:
3687:
3675:
3666:
3659:
3651:
3647:
3646:
3642:
3633:
3631:
3623:
3622:
3618:
3609:
3607:
3599:
3598:
3594:
3590:"Magnitsky Act"
3589:
3585:
3580:
3576:
3571:
3567:
3562:
3558:
3548:
3546:
3534:
3530:(May 1, 2012).
3525:
3514:
3504:
3502:
3490:
3481:
3477:
3467:
3465:
3464:on Mar 16, 2015
3461:
3446:
3437:
3433:
3423:
3421:
3420:on Apr 26, 2019
3417:
3406:
3400:
3396:
3386:
3384:
3383:on Mar 23, 2016
3380:
3365:
3356:
3352:
3347:
3343:
3338:
3334:
3324:
3322:
3310:
3304:Bush, George W.
3301:
3297:
3287:
3285:
3279:
3275:
3265:
3263:
3254:
3253:
3249:
3244:
3240:
3230:
3228:
3219:
3218:
3214:
3204:
3202:
3193:
3192:
3188:
3178:
3176:
3171:
3170:
3166:
3156:
3154:
3149:
3148:
3144:
3134:
3132:
3127:
3126:
3122:
3112:
3110:
3106:
3102:
3101:
3097:
3088:
3086:
3077:
3076:
3072:
3062:
3060:
3055:
3054:
3050:
3041:
3040:
3036:
3027:
3026:
3022:
3012:
3010:
3006:
2998:
2997:
2993:
2980:
2979:
2975:
2965:Wayback Machine
2956:Erich Ferrari,
2955:
2951:
2938:
2934:
2926:
2922:
2909:
2908:
2904:
2899:Wayback Machine
2890:
2886:
2881:Wayback Machine
2872:
2868:
2855:
2853:
2844:
2843:
2839:
2826:
2824:
2809:
2802:
2792:Wayback Machine
2783:
2779:
2770:
2768:
2763:
2762:
2758:
2749:
2747:
2738:
2737:
2733:
2724:Executive Order
2717:Executive Order
2714:
2710:
2701:
2699:
2694:
2693:
2686:
2677:
2675:
2666:
2665:
2654:
2639:
2635:
2622:
2615:
2608:
2594:
2585:
2580:(4): 1377–1440.
2567:
2561:
2557:
2544:
2540:
2536:
2519:
2517:Further reading
2482:
2355:Ukraine related
2323:Ukraine related
2291:Ukraine related
2259:Ukraine related
1042:
638:Balkans related
537:
531:
528:
521:needs expansion
506:
483:
414:
408:
380:brief with the
366:In the case of
339:Osama bin Laden
269:
252:Harry S. Truman
201:Albert Gallatin
193:
130:
112:
69:
47:Agency overview
30:
23:
22:
15:
12:
11:
5:
4679:
4669:
4668:
4663:
4658:
4653:
4648:
4643:
4626:
4625:
4623:
4622:
4617:
4611:
4609:
4603:
4602:
4600:
4599:
4594:
4589:
4584:
4579:
4574:
4568:
4566:
4556:
4555:
4553:
4552:
4547:
4542:
4537:
4532:
4527:
4524:
4519:
4515:
4513:
4503:
4502:
4500:
4499:
4494:
4491:
4488:
4485:
4482:
4479:
4476:
4473:
4470:
4467:
4464:
4461:
4458:
4455:
4452:
4449:
4445:
4443:
4433:
4432:
4425:
4423:
4421:
4420:
4415:
4410:
4407:
4402:
4397:
4392:
4386:
4384:
4376:
4375:
4373:
4372:
4363:
4353:
4352:
4342:Headquarters:
4339:
4336:
4335:
4328:
4327:
4320:
4313:
4305:
4299:
4298:
4289:
4273:
4272:
4267:
4261:
4260:
4249:
4248:
4246:
4245:External links
4243:
4241:
4240:
4227:
4183:
4146:
4041:
4004:
3967:
3930:
3921:
3912:
3903:
3877:
3851:
3842:
3833:
3824:
3780:
3743:
3706:
3697:
3657:
3640:
3616:
3592:
3583:
3574:
3565:
3556:
3512:
3475:
3431:
3394:
3350:
3341:
3332:
3295:
3273:
3247:
3238:
3212:
3186:
3164:
3142:
3120:
3095:
3070:
3048:
3034:
3020:
2991:
2973:
2949:
2932:
2920:
2902:
2884:
2866:
2837:
2814:(2008-03-04).
2800:
2777:
2756:
2744:Democracy Now!
2731:
2708:
2684:
2652:
2633:
2613:
2606:
2598:Treasury's War
2583:
2555:
2537:
2535:
2532:
2531:
2530:
2518:
2515:
2514:
2513:
2508:
2503:
2498:
2493:
2488:
2481:
2478:
2475:
2474:
2472:
2466:
2464:
2461:
2458:
2455:
2452:
2449:
2446:
2444:
2441:
2440:
2438:
2436:
2434:
2431:
2428:
2425:
2422:
2419:
2416:
2414:
2411:
2410:
2408:
2405:
2403:
2401:
2398:
2395:
2392:
2389:
2384:
2382:
2379:
2378:
2376:
2373:
2371:
2369:
2366:
2363:
2360:
2357:
2352:
2350:
2347:
2346:
2344:
2341:
2339:
2337:
2334:
2331:
2328:
2325:
2320:
2318:
2315:
2314:
2312:
2309:
2307:
2305:
2302:
2299:
2296:
2293:
2288:
2286:
2283:
2282:
2280:
2277:
2275:
2273:
2270:
2267:
2264:
2261:
2256:
2254:
2251:
2250:
2248:
2245:
2243:
2240:
2237:
2234:
2231:
2228:
2225:
2223:
2220:
2219:
2217:
2211:
2209:
2206:
2203:
2200:
2197:
2194:
2189:
2187:
2184:
2183:
2181:
2178:
2176:
2173:
2170:
2167:
2164:
2161:
2158:
2156:
2153:
2152:
2150:
2148:
2146:
2143:
2140:
2137:
2134:
2131:
2126:
2124:
2121:
2120:
2118:
2116:
2114:
2111:
2108:
2105:
2102:
2099:
2096:
2094:
2091:
2090:
2088:
2086:
2084:
2081:
2078:
2075:
2072:
2069:
2066:
2064:
2056:
2055:
2053:
2051:
2049:
2046:
2043:
2040:
2037:
2034:
2029:
2027:
2019:
2018:
2016:
2014:
2012:
2009:
2006:
2003:
2000:
1997:
1992:
1990:
1982:
1981:
1979:
1977:
1975:
1972:
1969:
1966:
1963:
1960:
1955:
1953:
1945:
1944:
1942:
1940:
1938:
1935:
1932:
1929:
1926:
1923:
1918:
1916:
1913:
1912:
1910:
1907:
1905:
1903:
1900:
1897:
1894:
1891:
1886:
1884:
1881:
1880:
1878:
1876:
1874:
1871:
1868:
1865:
1862:
1859:
1851:
1849:
1846:
1845:
1843:
1841:
1839:
1837:
1834:
1831:
1828:
1825:
1818:
1816:
1813:
1812:
1810:
1808:
1806:
1803:
1800:
1797:
1794:
1791:
1786:
1784:
1781:
1780:
1778:
1776:
1774:
1771:
1768:
1765:
1762:
1759:
1757:Charles Taylor
1753:
1751:
1748:
1747:
1745:
1742:
1740:
1737:
1734:
1731:
1728:
1725:
1722:
1720:
1717:
1716:
1714:
1712:
1710:
1708:
1705:
1702:
1699:
1696:
1691:
1689:
1686:
1685:
1683:
1680:
1678:
1676:
1673:
1670:
1667:
1664:
1661:
1659:
1656:
1655:
1653:
1651:
1649:
1646:
1643:
1640:
1637:
1634:
1631:
1629:
1626:
1625:
1623:
1620:
1618:
1616:
1613:
1610:
1607:
1604:
1599:
1597:
1594:
1593:
1591:
1585:
1583:
1581:
1578:
1575:
1572:
1569:
1564:
1562:
1559:
1558:
1556:
1553:
1551:
1549:
1546:
1543:
1540:
1537:
1532:
1530:
1527:
1526:
1524:
1521:
1519:
1517:
1514:
1511:
1508:
1505:
1500:
1498:
1495:
1494:
1492:
1490:
1488:
1485:
1482:
1479:
1476:
1473:
1470:
1468:
1465:
1464:
1462:
1460:
1458:
1455:
1452:
1449:
1446:
1443:
1440:
1438:
1435:
1434:
1432:
1430:
1428:
1426:
1423:
1420:
1417:
1414:
1409:
1407:
1404:
1403:
1401:
1398:
1396:
1394:
1391:
1388:
1385:
1382:
1377:
1375:
1372:
1371:
1369:
1366:
1364:
1362:
1359:
1356:
1353:
1350:
1345:
1343:
1340:
1339:
1337:
1334:
1332:
1329:
1326:
1323:
1320:
1317:
1309:
1307:
1304:
1303:
1301:
1299:
1297:
1294:
1291:
1288:
1285:
1282:
1277:
1275:
1272:
1271:
1269:
1267:
1265:
1262:
1259:
1256:
1253:
1250:
1245:
1243:
1240:
1239:
1237:
1234:
1232:
1230:
1227:
1224:
1221:
1218:
1213:
1211:
1208:
1207:
1205:
1202:
1200:
1198:
1195:
1192:
1189:
1186:
1178:
1176:
1173:
1172:
1170:
1167:
1165:
1163:
1160:
1157:
1154:
1151:
1146:
1144:
1141:
1140:
1138:
1135:
1133:
1131:
1128:
1125:
1122:
1119:
1114:
1112:
1109:
1108:
1106:
1103:
1101:
1099:
1096:
1093:
1090:
1087:
1082:
1080:
1077:
1076:
1074:
1071:
1069:
1067:
1064:
1061:
1058:
1055:
1050:
1048:
1045:
1044:
1039:
1036:
1034:
1031:
1028:
1025:
1022:
1019:
1016:
1014:
1011:
1010:
1008:
1005:
1003:
1001:
998:
995:
992:
989:
984:
982:
979:
978:
976:
973:
971:
968:
965:
962:
959:
956:
953:
951:
948:
947:
945:
943:
940:
937:
934:
931:
928:
925:
923:
920:
919:
917:
914:
912:
910:
907:
904:
901:
898:
893:
891:
888:
887:
885:
883:
881:
878:
875:
872:
869:
866:
861:
859:
856:
855:
853:
851:
849:
846:
843:
840:
837:
834:
833:Côte d'Ivoire
831:
829:
826:
825:
823:
821:
819:
816:
813:
810:
807:
804:
801:
799:
796:
795:
793:
787:
785:
782:
779:
776:
773:
770:
762:
760:
757:
756:
754:
752:
750:
747:
744:
741:
738:
735:
730:
728:
725:
724:
722:
720:
718:
716:
713:
710:
707:
704:
699:
697:
694:
693:
691:
688:
686:
683:
680:
677:
674:
671:
668:
666:
663:
662:
660:
657:
655:
652:
649:
646:
643:
640:
635:
633:
630:
629:
627:
625:
623:
620:
617:
614:
611:
608:
606:Iran Financial
603:
601:
598:
597:
591:
586:
583:
577:
574:
571:
568:
565:
562:
559:
539:
538:
518:
516:
505:
502:
482:
479:
410:Main article:
407:
404:
402:confirmation.
346:Iraq sanctions
323:U.S. President
268:
265:
205:United Kingdom
192:
189:
166:foreign policy
136:
135:
128:
124:
123:
118:
114:
113:
111:
110:
103:
101:
97:
96:
93:
89:
88:
85:
81:
80:
75:
71:
70:
68:
67:
63:
61:
57:
56:
53:
49:
48:
44:
43:
28:
9:
6:
4:
3:
2:
4678:
4667:
4664:
4662:
4659:
4657:
4654:
4652:
4649:
4647:
4644:
4642:
4639:
4638:
4636:
4621:
4618:
4616:
4613:
4612:
4610:
4608:
4604:
4598:
4595:
4593:
4590:
4588:
4585:
4583:
4580:
4578:
4575:
4573:
4570:
4569:
4567:
4565:
4557:
4551:
4548:
4546:
4543:
4541:
4538:
4536:
4533:
4531:
4528:
4525:
4523:
4520:
4517:
4516:
4514:
4512:
4504:
4498:
4495:
4492:
4489:
4486:
4483:
4480:
4477:
4474:
4471:
4468:
4465:
4462:
4459:
4456:
4453:
4450:
4447:
4446:
4444:
4442:
4434:
4419:
4416:
4414:
4411:
4408:
4406:
4403:
4401:
4398:
4396:
4393:
4391:
4388:
4387:
4385:
4383:
4377:
4371:
4367:
4366:Wally Adeyemo
4364:
4362:
4358:
4355:
4354:
4351:
4347:
4346:
4341:
4340:
4337:
4333:
4326:
4321:
4319:
4314:
4312:
4307:
4306:
4303:
4295:
4290:
4287:
4282:
4278:
4277:
4271:
4268:
4266:
4263:
4262:
4257:
4252:
4237:
4231:
4212:
4208:
4204:
4197:
4193:
4192:Obama, Barack
4187:
4171:
4167:
4160:
4156:
4155:Obama, Barack
4150:
4131:
4114:
4097:
4080:
4066:
4062:
4055:
4051:
4050:Obama, Barack
4045:
4029:
4025:
4018:
4014:
4013:Obama, Barack
4008:
3992:
3988:
3981:
3977:
3976:Obama, Barack
3971:
3955:
3951:
3944:
3940:
3939:Obama, Barack
3934:
3925:
3916:
3907:
3891:
3887:
3881:
3862:
3855:
3846:
3837:
3828:
3809:
3805:
3801:
3794:
3790:
3784:
3768:
3764:
3757:
3753:
3752:Obama, Barack
3747:
3731:
3727:
3720:
3716:
3715:Obama, Barack
3710:
3701:
3685:
3681:
3674:
3670:
3669:Obama, Barack
3664:
3662:
3650:
3644:
3630:
3626:
3620:
3606:
3602:
3596:
3587:
3578:
3569:
3560:
3544:
3540:
3533:
3529:
3528:Obama, Barack
3523:
3521:
3519:
3517:
3500:
3496:
3489:
3485:
3484:Obama, Barack
3479:
3460:
3456:
3452:
3445:
3441:
3440:Obama, Barack
3435:
3416:
3412:
3405:
3398:
3379:
3375:
3371:
3364:
3360:
3359:Obama, Barack
3354:
3345:
3336:
3320:
3316:
3309:
3305:
3299:
3284:
3277:
3261:
3257:
3251:
3242:
3226:
3222:
3216:
3200:
3196:
3190:
3174:
3168:
3152:
3146:
3130:
3124:
3105:
3099:
3084:
3080:
3074:
3058:
3052:
3044:
3038:
3030:
3024:
3005:
3003:
2995:
2987:
2985:
2977:
2970:
2966:
2962:
2959:
2953:
2946:
2942:
2936:
2929:
2924:
2916:
2912:
2906:
2900:
2896:
2893:
2888:
2882:
2878:
2875:
2870:
2863:
2852:on 2006-09-24
2851:
2847:
2841:
2834:
2823:
2822:
2817:
2813:
2807:
2805:
2798:; 3 Jan 2012.
2797:
2793:
2789:
2786:
2785:Ramsey, Bruce
2781:
2766:
2760:
2745:
2741:
2735:
2728:
2725:
2721:
2718:
2712:
2697:
2691:
2689:
2674:on 2007-10-18
2673:
2669:
2663:
2661:
2659:
2657:
2649:
2648:
2643:
2637:
2630:
2626:
2620:
2618:
2609:
2607:9781610391153
2603:
2599:
2592:
2590:
2588:
2579:
2575:
2574:
2566:
2559:
2552:
2548:
2542:
2538:
2529:
2525:
2521:
2520:
2512:
2509:
2507:
2504:
2502:
2499:
2497:
2494:
2492:
2489:
2487:
2484:
2483:
2473:
2471:
2467:
2465:
2462:
2459:
2456:
2453:
2450:
2447:
2445:
2443:
2442:
2439:
2437:
2435:
2432:
2429:
2426:
2423:
2420:
2417:
2415:
2413:
2412:
2409:
2406:
2404:
2402:
2399:
2396:
2393:
2390:
2388:
2385:
2383:
2381:
2380:
2377:
2374:
2372:
2370:
2367:
2364:
2361:
2358:
2356:
2353:
2351:
2349:
2348:
2345:
2342:
2340:
2338:
2335:
2332:
2329:
2326:
2324:
2321:
2319:
2317:
2316:
2313:
2310:
2308:
2306:
2303:
2300:
2297:
2294:
2292:
2289:
2287:
2285:
2284:
2281:
2278:
2276:
2274:
2271:
2268:
2265:
2262:
2260:
2257:
2255:
2253:
2252:
2249:
2246:
2244:
2241:
2238:
2235:
2232:
2229:
2226:
2224:
2222:
2221:
2218:
2216:
2212:
2210:
2207:
2204:
2201:
2198:
2195:
2193:
2192:Syria related
2190:
2188:
2186:
2185:
2182:
2179:
2177:
2174:
2171:
2168:
2165:
2162:
2159:
2157:
2155:
2154:
2151:
2149:
2147:
2144:
2141:
2138:
2135:
2132:
2130:
2129:Sudan related
2127:
2125:
2123:
2122:
2119:
2117:
2115:
2112:
2109:
2106:
2103:
2100:
2097:
2095:
2093:
2092:
2089:
2087:
2085:
2082:
2079:
2076:
2073:
2070:
2067:
2065:
2062:
2058:
2057:
2054:
2052:
2050:
2047:
2044:
2041:
2038:
2035:
2033:
2030:
2028:
2025:
2021:
2020:
2017:
2015:
2013:
2010:
2007:
2004:
2001:
1998:
1996:
1993:
1991:
1988:
1984:
1983:
1980:
1978:
1976:
1973:
1970:
1967:
1964:
1961:
1959:
1956:
1954:
1951:
1947:
1946:
1943:
1941:
1939:
1936:
1933:
1930:
1927:
1924:
1922:
1919:
1917:
1915:
1914:
1911:
1908:
1906:
1904:
1901:
1898:
1895:
1892:
1890:
1887:
1885:
1883:
1882:
1879:
1877:
1875:
1872:
1869:
1866:
1863:
1860:
1858:
1856:
1852:
1850:
1848:
1847:
1844:
1842:
1840:
1838:
1835:
1832:
1829:
1826:
1824:
1823:
1822:Magnitsky Act
1819:
1817:
1815:
1814:
1811:
1809:
1807:
1804:
1801:
1798:
1795:
1792:
1790:
1789:Libya related
1787:
1785:
1783:
1782:
1779:
1777:
1775:
1772:
1769:
1766:
1763:
1760:
1758:
1754:
1752:
1750:
1749:
1746:
1743:
1741:
1738:
1735:
1732:
1729:
1726:
1723:
1721:
1719:
1718:
1715:
1713:
1711:
1709:
1706:
1703:
1700:
1697:
1695:
1692:
1690:
1688:
1687:
1684:
1681:
1679:
1677:
1674:
1671:
1668:
1665:
1662:
1660:
1658:
1657:
1654:
1652:
1650:
1647:
1644:
1641:
1638:
1635:
1632:
1630:
1628:
1627:
1624:
1621:
1619:
1617:
1614:
1611:
1608:
1605:
1603:
1600:
1598:
1596:
1595:
1592:
1590:
1586:
1584:
1582:
1579:
1576:
1573:
1570:
1568:
1565:
1563:
1561:
1560:
1557:
1554:
1552:
1550:
1547:
1544:
1541:
1538:
1536:
1533:
1531:
1529:
1528:
1525:
1522:
1520:
1518:
1515:
1512:
1509:
1506:
1504:
1501:
1499:
1497:
1496:
1493:
1491:
1489:
1486:
1483:
1480:
1477:
1474:
1471:
1469:
1467:
1466:
1463:
1461:
1459:
1456:
1453:
1450:
1447:
1444:
1441:
1439:
1437:
1436:
1433:
1431:
1429:
1427:
1424:
1421:
1418:
1415:
1413:
1410:
1408:
1406:
1405:
1402:
1399:
1397:
1395:
1392:
1389:
1386:
1383:
1381:
1378:
1376:
1374:
1373:
1370:
1367:
1365:
1363:
1360:
1357:
1354:
1351:
1349:
1346:
1344:
1342:
1341:
1338:
1335:
1333:
1330:
1327:
1324:
1321:
1318:
1316:
1314:
1310:
1308:
1306:
1305:
1302:
1300:
1298:
1295:
1292:
1289:
1286:
1283:
1281:
1278:
1276:
1274:
1273:
1270:
1268:
1266:
1263:
1260:
1257:
1254:
1251:
1249:
1246:
1244:
1242:
1241:
1238:
1235:
1233:
1231:
1228:
1225:
1222:
1219:
1217:
1214:
1212:
1210:
1209:
1206:
1203:
1201:
1199:
1196:
1193:
1190:
1187:
1185:
1183:
1179:
1177:
1175:
1174:
1171:
1168:
1166:
1164:
1161:
1158:
1155:
1152:
1150:
1147:
1145:
1143:
1142:
1139:
1136:
1134:
1132:
1129:
1126:
1123:
1120:
1118:
1115:
1113:
1111:
1110:
1107:
1104:
1102:
1100:
1097:
1094:
1091:
1088:
1086:
1083:
1081:
1079:
1078:
1075:
1072:
1070:
1068:
1065:
1062:
1059:
1056:
1054:
1051:
1049:
1047:
1046:
1043:July 8, 2014
1040:
1038:13413, 13671
1037:
1035:
1032:
1029:
1026:
1023:
1020:
1017:
1015:
1013:
1012:
1009:
1006:
1004:
1002:
999:
996:
993:
990:
988:
985:
983:
981:
980:
977:
974:
972:
969:
966:
963:
960:
957:
954:
952:
950:
949:
946:
944:
941:
938:
935:
932:
929:
926:
924:
922:
921:
918:
915:
913:
911:
908:
905:
902:
899:
897:
894:
892:
890:
889:
886:
884:
882:
879:
876:
873:
870:
867:
865:
862:
860:
858:
857:
854:
852:
850:
847:
844:
841:
838:
835:
832:
830:
828:
827:
824:
822:
820:
817:
814:
811:
808:
805:
802:
800:
798:
797:
794:
792:
788:
786:
783:
780:
777:
774:
771:
769:
767:
763:
761:
759:
758:
755:
753:
751:
748:
745:
742:
739:
736:
734:
731:
729:
727:
726:
723:
721:
719:
717:
714:
711:
708:
705:
703:
700:
698:
696:
695:
692:
689:
687:
684:
681:
678:
675:
672:
669:
667:
665:
664:
661:
658:
656:
653:
650:
647:
644:
641:
639:
636:
634:
632:
631:
628:
626:
624:
621:
618:
615:
612:
609:
607:
604:
602:
600:
599:
596:
590:
582:
561:Last updated
556:
553:
552:
550:
544:
535:
532:November 2015
526:
522:
519:This section
517:
514:
510:
509:
501:
498:
494:
492:
489:
478:
476:
471:
467:
464:
460:
456:
451:
449:
445:
441:
439:
433:
429:
427:
423:
419:
418:U.S. citizens
413:
403:
401:
396:
394:
389:
387:
383:
379:
378:amicus curiae
375:
371:
370:
364:
362:
357:
355:
351:
347:
342:
340:
336:
332:
331:Cuban embargo
327:
324:
321:(IEEPA), the
320:
315:
311:
309:
305:
301:
297:
293:
286:
282:
278:
273:
264:
261:
257:
253:
249:
245:
240:
238:
234:
230:
226:
222:
218:
212:
210:
206:
202:
198:
188:
184:
182:
178:
173:
171:
167:
163:
159:
155:
151:
147:
143:
133:
129:
125:
122:
119:
115:
108:
105:
104:
102:
98:
94:
92:Annual budget
90:
86:
82:
79:
76:
72:
65:
64:
62:
58:
55:December 1950
54:
50:
45:
41:
36:
27:
19:
4586:
4357:Janet Yellen
4343:
4255:
4230:
4220:November 12,
4218:. Retrieved
4211:the original
4206:
4202:
4186:
4176:November 12,
4174:. Retrieved
4169:
4165:
4149:
4139:November 12,
4137:. Retrieved
4122:November 12,
4120:. Retrieved
4105:November 12,
4103:. Retrieved
4088:November 12,
4086:. Retrieved
4071:November 12,
4069:. Retrieved
4064:
4060:
4044:
4034:November 12,
4032:. Retrieved
4027:
4023:
4007:
3997:November 12,
3995:. Retrieved
3990:
3986:
3970:
3960:November 12,
3958:. Retrieved
3953:
3949:
3933:
3924:
3915:
3906:
3896:November 12,
3894:. Retrieved
3889:
3880:
3870:November 12,
3868:. Retrieved
3854:
3845:
3836:
3827:
3817:November 12,
3815:. Retrieved
3808:the original
3803:
3799:
3783:
3773:November 12,
3771:. Retrieved
3766:
3762:
3746:
3736:November 12,
3734:. Retrieved
3729:
3725:
3709:
3700:
3690:November 12,
3688:. Retrieved
3683:
3679:
3643:
3632:. Retrieved
3628:
3619:
3608:. Retrieved
3604:
3595:
3586:
3577:
3568:
3559:
3549:November 12,
3547:. Retrieved
3542:
3538:
3505:November 12,
3503:. Retrieved
3498:
3494:
3478:
3468:November 12,
3466:. Retrieved
3459:the original
3454:
3450:
3434:
3422:. Retrieved
3415:the original
3410:
3397:
3387:November 13,
3385:. Retrieved
3378:the original
3373:
3369:
3353:
3344:
3335:
3325:November 12,
3323:. Retrieved
3318:
3314:
3298:
3286:. Retrieved
3276:
3266:November 12,
3264:. Retrieved
3259:
3250:
3241:
3231:November 12,
3229:. Retrieved
3224:
3215:
3203:. Retrieved
3199:treasury.gov
3198:
3189:
3179:February 10,
3177:. Retrieved
3167:
3157:February 10,
3155:. Retrieved
3145:
3135:February 10,
3133:. Retrieved
3123:
3111:. Retrieved
3098:
3087:. Retrieved
3085:. 2014-03-24
3082:
3073:
3061:. Retrieved
3051:
3037:
3023:
3013:27 September
3011:. Retrieved
3001:
2994:
2983:
2976:
2969:Sanction Law
2968:
2952:
2944:
2935:
2923:
2914:
2905:
2887:
2869:
2861:
2854:. Retrieved
2850:the original
2840:
2832:
2825:. Retrieved
2819:
2812:Liptak, Adam
2795:
2780:
2769:. Retrieved
2759:
2748:. Retrieved
2746:. 2005-08-16
2743:
2734:
2715:For example
2711:
2700:. Retrieved
2676:. Retrieved
2672:the original
2645:
2636:
2597:
2577:
2571:
2558:
2541:
2527:
2469:
2386:
2354:
2322:
2290:
2258:
2214:
2191:
2160:South Sudan
2128:
2031:
1994:
1957:
1920:
1889:Iran related
1888:
1853:
1820:
1788:
1694:Myanmar Jade
1693:
1602:Iraq related
1601:
1588:
1567:Iraq related
1566:
1535:Iran related
1534:
1503:Iran related
1502:
1412:Iran related
1411:
1379:
1347:
1311:
1279:
1247:
1215:
1180:
1148:
1116:
1085:Iran related
1084:
1053:Iran related
1052:
986:
955:North Korea
895:
790:
764:
732:
637:
605:
594:
567:Individuals
546:
545:
542:
529:
525:adding to it
520:
499:
495:
490:
484:
472:
468:
452:
450:Amendments.
436:
434:
430:
415:
397:
390:
385:
367:
365:
358:
343:
328:
316:
312:
289:
260:North Korean
250:; President
241:
213:
194:
185:
174:
145:
141:
139:
74:Headquarters
26:
3789:Lantos, Tom
702:Patriot Act
463:due process
440:v. Treasury
426:Patriot Act
393:BNP Paribas
254:declared a
209:impressment
197:War of 1812
181:White House
4635:Categories
3800:Public Law
3634:2020-08-08
3610:2020-08-08
3089:2018-02-04
2771:2011-06-08
2765:"Timeline"
2750:2011-06-08
2702:2007-09-17
2678:2007-09-17
2534:References
2068:Terrorism
570:Companies
475:ransomware
438:KindHearts
317:Under the
248:Korean War
109:, Director
3424:April 26,
3288:April 26,
3205:August 8,
3113:March 22,
3063:March 23,
2856:23 August
2827:23 August
2551:Bloomberg
2448:Zimbabwe
1663:Iran Act
1313:Hong Kong
585:CFR date
576:Aircraft
308:embargoes
246:into the
158:sanctions
84:Employees
4234:also 70
2961:Archived
2895:Archived
2877:Archived
2788:Archived
2480:See also
2098:Somalia
1724:Lebanon
670:Belarus
573:Vessels
549:SDN List
229:censuses
2915:Reuters
2629:Reuters
2468:13391,
2213:13399,
1857:related
1587:13315,
1184:related
927:Darfur
789:13448,
768:related
766:Myanmar
191:History
148:) is a
127:Website
4253:about
2729:, etc.
2604:
2491:Hawala
2470:13469
2418:Yemen
2407:13692
2375:13685
2343:13662
2311:13661
2279:13660
2247:13581
2215:13460
2180:13664
2063:]
2026:]
1989:]
1965:1,963
1962:3,015
1952:]
1909:13574
1744:13441
1682:13574
1622:13438
1589:13350
1555:13628
1523:13553
1400:13606
1368:13606
1336:13936
1236:13608
1204:13608
1169:13608
1137:13608
1105:13645
1073:13622
1007:13687
975:13551
916:13694
791:13464
690:13405
659:13304
444:Fourth
400:Senate
52:Formed
4214:(PDF)
4199:(PDF)
4162:(PDF)
4133:(PDF)
4116:(PDF)
4099:(PDF)
4082:(PDF)
4057:(PDF)
4020:(PDF)
3983:(PDF)
3946:(PDF)
3864:(PDF)
3811:(PDF)
3796:(PDF)
3759:(PDF)
3722:(PDF)
3676:(PDF)
3652:(PDF)
3535:(PDF)
3491:(PDF)
3462:(PDF)
3447:(PDF)
3418:(PDF)
3407:(PDF)
3381:(PDF)
3366:(PDF)
3311:(PDF)
3107:(PDF)
3007:(PDF)
2727:12938
2720:12957
2568:(PDF)
2059:[
2039:1125
2036:2102
2024:SDNTK
2022:[
1985:[
1948:[
595:date
488:13662
448:Fifth
354:Basra
4348:and
4222:2015
4178:2015
4141:2015
4124:2015
4107:2015
4090:2015
4073:2015
4036:2015
3999:2015
3962:2015
3898:2015
3872:2015
3819:2015
3775:2015
3738:2015
3692:2015
3551:2015
3507:2015
3470:2015
3426:2019
3389:2015
3327:2015
3290:2019
3268:2015
3233:2015
3207:2020
3181:2018
3159:2018
3137:2018
3115:2018
3065:2018
3015:2011
2858:2012
2829:2012
2602:ISBN
2463:541
2454:119
2451:121
2433:552
2298:144
2263:193
2242:590
2230:201
2208:542
2199:180
2196:235
2175:558
2145:538
2136:223
2113:551
2101:199
2083:595
2074:143
2048:598
2011:536
2002:511
1999:436
1987:SDNT
1974:594
1971:101
1950:SDGT
1937:594
1873:544
1867:351
1864:892
1861:211
1805:570
1793:134
1773:593
1739:549
1648:561
1639:120
1636:112
1606:102
1571:287
1487:560
1481:175
1478:416
1457:561
1448:857
1445:239
1296:597
1287:552
1264:597
1255:552
1033:547
1021:106
970:510
942:546
880:515
868:220
848:543
818:553
784:537
772:219
749:598
685:548
673:208
654:588
642:229
622:561
558:Tag
446:and
420:and
361:eNom
164:and
146:OFAC
140:The
18:OFAC
3804:110
2578:100
2421:23
2362:42
2295:95
2266:31
2233:41
2205:38
2202:10
2104:20
2071:63
2061:SDT
1870:76
1855:WMD
1827:54
1764:70
1761:45
1727:13
1669:17
1645:38
1609:48
1574:84
1542:45
1539:16
1510:37
1507:54
1475:19
1454:60
1355:26
1319:11
1182:WMD
1092:10
1057:17
1024:27
994:16
991:10
964:20
961:44
930:28
806:39
593:EO
581:CFR
579:31
527:.
384:on
283:in
4637::
4368:,
4359:,
4236:FR
4207:80
4205:.
4201:.
4170:79
4168:.
4164:.
4065:79
4063:.
4059:.
4028:79
4026:.
4022:.
3991:79
3989:.
3985:.
3954:76
3952:.
3948:.
3888:.
3802:.
3798:.
3767:77
3765:.
3761:.
3730:75
3728:.
3724:.
3684:77
3682:.
3678:.
3660:^
3627:.
3603:.
3543:77
3541:.
3537:.
3515:^
3499:78
3497:.
3493:.
3455:77
3453:.
3449:.
3409:.
3374:80
3372:.
3368:.
3319:68
3317:.
3313:.
3258:.
3223:.
3197:.
3081:.
2967:,
2943:,
2913:.
2860:.
2831:.
2818:.
2803:^
2742:.
2722:,
2687:^
2655:^
2644:,
2627:,
2616:^
2586:^
2576:.
2570:.
2549:,
2526:"
2460:–
2457:–
2430:–
2427:–
2424:–
2400:–
2397:–
2394:–
2391:7
2368:–
2365:–
2359:–
2336:–
2333:–
2330:–
2327:–
2304:–
2301:–
2272:–
2269:–
2239:–
2236:–
2172:–
2169:–
2166:–
2163:–
2142:–
2139:–
2133:–
2110:–
2107:–
2080:–
2077:–
2045:–
2042:5
2008:–
2005:–
1968:–
1934:–
1931:–
1928:–
1925:–
1902:–
1899:–
1896:–
1893:–
1836:–
1833:–
1830:–
1802:–
1799:–
1796:3
1770:–
1767:–
1736:–
1733:–
1730:–
1707:–
1704:–
1701:–
1698:–
1675:–
1672:–
1666:3
1642:–
1615:–
1612:–
1580:–
1577:–
1548:–
1545:–
1516:–
1513:–
1484:–
1451:–
1425:–
1422:–
1419:–
1416:–
1393:–
1390:–
1387:6
1384:2
1361:–
1358:–
1352:–
1331:–
1328:–
1325:–
1322:–
1293:–
1290:–
1284:–
1261:–
1258:–
1252:–
1229:–
1226:–
1223:–
1220:–
1197:–
1194:–
1191:–
1188:–
1162:–
1159:–
1156:–
1153:–
1130:–
1127:–
1124:2
1121:3
1098:–
1095:9
1089:9
1066:–
1063:–
1060:6
1030:–
1027:–
1000:–
997:–
967:–
958:7
939:–
936:–
933:3
909:–
906:–
903:–
900:–
877:–
874:5
871:–
845:–
842:–
839:–
836:9
815:–
812:–
809:–
781:–
778:–
775:–
746:–
743:–
740:–
737:–
715:–
712:–
709:–
706:–
682:–
679:–
676:–
651:–
648:–
645:–
619:–
616:–
613:–
610:–
589:EO
428:.
341:.
239:.
4324:e
4317:t
4310:v
4224:.
4180:.
4143:.
4126:.
4109:.
4092:.
4075:.
4038:.
4001:.
3964:.
3900:.
3874:.
3821:.
3777:.
3740:.
3694:.
3654:.
3637:.
3613:.
3553:.
3509:.
3472:.
3428:.
3391:.
3329:.
3292:.
3270:.
3235:.
3209:.
3183:.
3161:.
3139:.
3117:.
3092:.
3067:.
3017:.
3004:"
3000:"
2986:"
2982:"
2774:.
2753:.
2705:.
2681:.
2610:.
534:)
530:(
144:(
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
