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. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of F...
Office of Foreign Assets Control
Sanctions Policy Since 2005, the United States has imposed targeted sanctions on Venezuelan individuals and entities that... sanctions to include financial sanctions, sectoral sanctions...
including sanctions evasion through mixers, peer-to-peer... and sanctions obligations to prevent sanctioned persons and... SANCTIONS IMPLICATIONS As a result of today’s action, all...
November 21, 2024 · U.S. Secretary of the Treasury Janet L. Yellen to Announce $76 Million in Funding for Community Lenders as Part of 30th Anniversary Celebration of the Community Development Financial Institutions Fund ; November 19, 2024 Statements & Remarks · Remarks by Assistant Secretary for Investment Security Paul Rosen at the Third Annual CFIUS Conference ; November 19, 2024 Statements & Remarks · Remarks by Assistant Secretary for International Finance Brent Neiman on the U.S. Cr...
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will impose sanctions and other consequences on Myanmar's military leaders in response to the... join us in these efforts." Massive crowds of protesters have taken to the streets calling...
Facts and figures to understand the US-led economic sanctions against Venezuela and its deadly consequences. #SanctionsKill
Executive Orders ; Executive Order 13857 recognizes the swearing-in of interim President Juan Guaido and amends the above-mentioned E.O.s to define “Government of Venezuela” to ensure that the Maduro regime remains the focus of our sanctions measures. The new definition includes the state and Government of Venezuela, any political subdivision, agency, or instrumentality thereof, including the Central Bank, PDVSA, and any person who has acted for or purported to act on behalf of, any of the f...
What sanctions has the United States placed on Venezuela? ; The governments of Canada, the European Union, Mexico, Panama, and Switzerland have also sanctioned the Maduro administration, including by freezing assets, embargoing arms sales, and banning travel. President George W. Bush’s 2006 ban on all U.S. commercial arms sales was in response to the Venezuelan government’s lack of cooperation on counterterrorism and anti-narcotics efforts. (Hugo Chávez was in power at the time.) In 2014, ...