{"id":16032,"date":"2023-03-18T07:07:43","date_gmt":"2024-02-20T20:34:43","guid":{"rendered":"https:\/\/001.chilluh.nl\/ofac-sanctioned-countries-list-2024-list\/"},"modified":"2023-03-18T07:07:43","modified_gmt":"2024-02-20T20:34:43","slug":"ofac-sanctioned-countries-list-2024-list","status":"publish","type":"post","link":"https:\/\/werelivingwell.com\/dktcnp-ofac-sanctioned-countries-list-2024-list-nqrmqjhrf-photos\/","title":{"rendered":"Ofac Sanctioned Countries List 2024 List"},"content":{"rendered":"<div class=\"cd5c096581fd5fc23b44a4969c1e3c2e\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<div style='text-align: center;'>\r\n<script type=\"text\/javascript\">\r\n\tatOptions = {\r\n\t\t'key' : '0a1f35073c594f712b44ac459670782f',\r\n\t\t'format' : 'iframe',\r\n\t\t'height' : 250,\r\n\t\t'width' : 300,\r\n\t\t'params' : {}\r\n\t};\r\n\tdocument.write('<scr' + 'ipt type=\"text\/javascript\" src=\"\/\/www.profitablecreativeformat.com\/0a1f35073c594f712b44ac459670782f\/invoke.js\"><\/scr' + 'ipt>');\r\n<\/script>\r\n<\/div>\r\n\n<\/div>\n<p>\t\t\t\t<![CDATA[\n\n<p><b>Ofac Sanctioned Countries List 2024 List<\/b> &#8211; The United States of America today, February 8, imposed new sanctions against Russia. They include import restrictions on diamonds, according to the U.S. Department of the Treasury. &#8220;Today, the U.S. . The Council introduced a humanitarian exception to asset freeze measures agreed in the framework of Common Position 2001\/931\/CFSP on the application of specific measures to combat terrorism. .<\/p>\n\n\n\n\n<h2>Ofac Sanctioned Countries List 2024 List<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"OFAC Sanctioned Countries | Research and Project Administration\"><img decoding=\"async\" src=\"https:\/\/orpa.princeton.edu\/sites\/g\/files\/toruqf1271\/files\/styles\/freeform_750w\/public\/pages\/ec-sanctioned-countries.png?itok=3QKlB0c9\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/orpa.princeton.edu\">orpa.princeton.edu<\/a>\n\n\n<h2>Chart: The World&#8217;s Most Sanctioned Countries | Statista<\/h2>\n\n\n\n\n<p align=\"center\"><a title=\"Chart: The World's Most Sanctioned Countries | Statista\"><img decoding=\"async\" src=\"http:\/\/cdn.statcdn.com\/Infographic\/images\/normal\/27015.jpeg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.statista.com\" rel=\"nofollow\">www.statista.com<\/a>\n\n\n<h2>2023 Year End Sanctions and Export Controls Update   Gibson Dunn<\/h2>\n\n\n\n\n<p align=\"center\"><a title=\"2023 Year End Sanctions and Export Controls Update   Gibson Dunn\"><img decoding=\"async\" src=\"https:\/\/www.gibsondunn.com\/wp-content\/uploads\/2024\/02\/2023-Year-End-Sanctions-and-Export-Controls-Update-Chart-1.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.gibsondunn.com\" rel=\"nofollow\">www.gibsondunn.com<\/a>\n\n\n<h2>United States sanctions   Wikipedia<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"United States sanctions   Wikipedia\"><img decoding=\"async\" src=\"https:\/\/upload.wikimedia.org\/wikipedia\/commons\/thumb\/9\/9a\/US_Sanctions_2.png\/1200px-US_Sanctions_2.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/en.wikipedia.org\" rel=\"nofollow\">en.wikipedia.org<\/a>\n\n\n<h2>Michael Volkov on LinkedIn: Quarterly Trade Compliance Update <\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"Michael Volkov on LinkedIn: Quarterly Trade Compliance Update \"><img decoding=\"async\" src=\"https:\/\/media.licdn.com\/dms\/image\/D5610AQEZ81NHFAp2YQ\/image-shrink_800\/0\/1707134956198?e=2147483647&amp;v=beta&amp;t=WEXEsRxWzk_271aA5OR673X83bsTMC4ZxfaSZjc4qLE\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.linkedin.com\" rel=\"nofollow\">www.linkedin.com<\/a>\n\n\n<h2>United States sanctions   Wikipedia<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"United States sanctions   Wikipedia\"><img decoding=\"async\" src=\"https:\/\/upload.wikimedia.org\/wikipedia\/commons\/9\/9a\/US_Sanctions_2.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/en.wikipedia.org\" rel=\"nofollow\">en.wikipedia.org<\/a>\n\n\n<h2>OFAC Screening Requirements: Best Practices for Compliance   Alessa<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"OFAC Screening Requirements: Best Practices for Compliance   Alessa\"><img decoding=\"async\" src=\"https:\/\/b3266566.smushcdn.com\/3266566\/wp-content\/uploads\/2022\/05\/OFAC-Screening-Infographic-3-1.jpg?lossy=2&amp;strip=1&amp;webp=1\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/alessa.com\" rel=\"nofollow\">alessa.com<\/a>\n\n\n<h2>Stay on Top of Sanctions Compliance<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"Stay on Top of Sanctions Compliance\"><img decoding=\"async\" src=\"https:\/\/images.dowjones.com\/wp-content\/uploads\/sites\/43\/2016\/01\/04144520\/risk_infographic-1.gif\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.dowjones.com\" rel=\"nofollow\">www.dowjones.com<\/a>\n\n\n<h2>How to Understand and Monitor Sanction Lists<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"How to Understand and Monitor Sanction Lists\"><img decoding=\"async\" src=\"https:\/\/www.lexisnexis.com\/community\/cfs-file\/__key\/communityserver-blogs-components-weblogfiles\/00-00-00-00-72\/EDDM_2D00_Sanctions_2D00_Lists.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.lexisnexis.com\" rel=\"nofollow\">www.lexisnexis.com<\/a>\n\n\n<h2>Russia on OFAC Country Sanction List<\/h2>\n\n\n\n\n<p align=\"center\"> <a title=\"Russia on OFAC Country Sanction List\"><img decoding=\"async\" src=\"https:\/\/7191592.fs1.hubspotusercontent-na1.net\/hubfs\/7191592\/Russia%20on%20OFAC%20Country%20Sanction%20List.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n\n\nSource : <a href=\"https:\/\/www.avalonrisk.com\" rel=\"nofollow\">www.avalonrisk.com<\/a>\n\n\n<p><b>Ofac Sanctioned Countries List 2024 List OFAC Sanctioned Countries | Research and Project Administration<\/b>:   The sanctions announced by OFAC on Feb. 8 were targeted at three companies based in the United Arab Emirates (UAE) and one in Liberia. The last company to be sanctioned by OFAC for violating the price  . &#8220;Opening the account was necessary, as other normal channels of payment were having challenges arising from the sanctions  (OFAC) placed Sovcombank on its Specially Designated Nationals (SDN  . <\/p>\n\n\n]]>\t\t<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\t\t\t\t<![CDATA[]]>\t\t<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/posts\/16032"}],"collection":[{"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/comments?post=16032"}],"version-history":[{"count":0,"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/posts\/16032\/revisions"}],"wp:attachment":[{"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/media?parent=16032"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/categories?post=16032"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/werelivingwell.com\/wp-json\/wp\/v2\/tags?post=16032"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}