Ofac Sanctioned Countries List 2025

Ofac Sanctioned Countries List 2025. Persons cannot do business with. List of active sanction programs under ofac apply to the following countries and activities:

Ofac and foreign partners disrupt the tgr group, an international illicit finance network that enables russian elites to circumvent u.s. Ofac lists contain information about the individuals, companies, countries, or groups being targeted, as well as information about the.