OFAC SANCTIONED COUNTRIES

Dec 18, 11
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  • get information related to working with or traveling to sanctioned countries. . .
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  • Mar 12, 2010. of business involving US-sanctioned countries to carefully examine the .
  • These sanctions may require obtaining OFAC approval before conducting
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  • Oct 8, 2009 . OFAC Sanctioned Countries List Burma Iran North Korea Cuba Sudan Syria.
  • company that is an SDN or that is owned or controlled by an SDN or sanctioned
  • Oct 27, 2011 . Read this article about OFAC compliance and see how another company
  • And all countries currently under sanction by the OFAC. Please note that the list
  • Travelers should also be aware of the list of countries that have been sanctioned
  • Information for Grantees Conducting Research in OFAC Sanctioned Countries.
  • Please see Sanctioned Countries Chart (pdf) for specific details. Further program
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  • . and must consult OFAC's lists of sanctioned countries and specially designated
  • get information related to working with or traveling to sanctioned countries. . . Is
  • These lists currently include: 1) OFAC Specially Designated Nationals (SDN) &
  • OFAC-Sanctioned Country, SDN Abbrev. Balkans, BALKANS. Belarus,
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  • List of OFAC Sanctioned Countries. List of OFAC Sanctioned Countries Click on
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  • . regulatory guidelines from the United States Treasury Department's Office of

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