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OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. [6] This list differs from the list maintained pursuant to Section 314(a) of the Patriot Act. [22] In August 2009, a federal court ruling in KindHearts v.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [98] In a study of US sanctions from 1981 to 2000, political scientist Dursan Peksen found sanctions have been counterproductive, failing to improve human rights and instead leading to a further decrease in sanctioned countries ...
Iran has been unable to access billions of dollars in assets in several countries due to U.S. sanctions. The United States has insisted that oil-rich Iraq, the OPEC group's second-largest producer ...
In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". [5] As of November 2022, only three countries were on the FATF blacklist: North Korea, Iran, and ...
The U.S. on Wednesday imposed sanctions on three people and four firms — across Iran, the United Arab Emirates and Turkey — for allegedly helping to export goods and technology purchased from ...
Boycotts of countries (10 C, 12 P) C. Sanctions against China (3 C, 9 P) E. Embargoes (26 P) I. Sanctions against Iran (4 C, 34 P) ... List of sanctions involving Israel;