In addition, three of Russia's most prominent state-owned and controlled television networks have been sanctioned: JSC Channel One Russia, television station Russia-1, and JSC NTV Broadcasting Co. Depending on the situation, sanctions are applied to economic, cultural, trading, or diplomatic relations. OFAC Sanctions Lists | Office of Foreign Assets Control For the first time, sanctions against human rights abusers outnumbered new terrorism sanctions. Added 3 new designations under the Russia sanctions regime. Added 11 new listings under the Russia sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information . It has imposed economic sanctions on more than 20 countries since 1998. Added 1 designation under the Russia sanctions regime. [31], Political scientist Lisa Martin criticized a game theory view of sanctions, stating proponents of sanctions characterize success so broadlyapplying it to a range of outcomes from "renegotiation" to "influencing global public opinionthe terminology of "winning" and "losing" overextends those concepts. New designations made under the global anti-corruption sanctions regime. New designations made under the Myanmar regime. [53] The Trump administration reintroduced sanctions against Iran with an executive order, going against the wishes of many politicians. death certificate or similar official documentation confirming the death whenever possible; whether or not any legal beneficiary of the deceaseds estate or any joint owner of his /her assets is on the Sanctions List as well. The international community has often criticized the impact that the American sanctions have had on the Cuban economy. Sanctioned Countries 2023 - World Population Review [5] Following the disintegration of the Soviet Union and the end of the Cold War, United States sanctions became increasingly multilateral. OFAC's 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. HM Treasurys Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. One new designation under the Belarus regime. However Belarus is subject to some certain exemptions. end of cooperation), economic (e.g. 1 adminstrative correction under the Russia sanctions regime and 1 administrative correction under the ISIL (Da'esh) and Al-Qaida sanctions regime. Restrictive measures against cyber-attacks threatening the Union or its Member States. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation o. We also use cookies set by other sites to help us deliver content from their services. For further updates and details on designations, subscribe to FCDOs e-alerts, For further information on financial sanctions: contact the Office of Financial Sanctions Implementation OFSI@hmtreasury.gov.uk or subscribe to OFSIs e-alerts, For all UK financial sanctions listings, visit OFSIs consolidated list, For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email exportcontrol.help@trade.gov.uk or subscribe to the Export Control Joint Units notices to exporters, For further information on immigration sanctions: contact the Home Office on public.enquiries@homeoffice.gov.uk, For further information on transport sanctions: contact the Department for Transport on transportsanctions@dft.gov.uk, For general information on sanctions: contact the Foreign, Commonwealth & Development Offices Sanctions Directorate on Fcdo.correspondence@fcdo.gov.uk. Besides that, personal data cant be processed as accurately as can be done with automation. Postal Service abbreviation. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures? OFAC administersa number of different sanctions programs. [2], A series of studies led by economist Gary Hafbauer has found destabilization of the sanctioned country is the frequent goal of US sanctions programs. Added 12 designations and made 1 administrative correction under the Russia sanctions regime. We use some essential cookies to make this website work. Postal Service abbreviation. Made 1 designation and 1 delisting under the Russia sanctions regime. Updated to include 2 new UN designations, under the ISIL (Daesh) and Central African Republic regime. 7 revocations under the Iraq regime and 2 revocations under the ISIL (Da'esh) and Al-Qaida regime. [5], During the COVID-19 pandemic, the United Nations High Commissioner for Human Rights Michelle Bachelet and some members of the United States Congress asked the United States to suspend its sanctions regimes as way to help alleviate the pandemic's impact on the people of sanctioned countries. EU. The 2127 Sanctions List currently contains the names of 14 individuals and 1 entity . Year in Review: 2022 Sanctions in 15 Charts - Castellum.AI The hostage situation in the 1970s sparked the first round of sanctions on Iran, which have only grown in subsequent years. Made 1 administrative amendment under the Global Anti-Corruption sanctions regime. Added 63 new designations under the Russia regime. These notices promote information sharing and implementation of the measures among Member States. New designations under the Belarus regime and minor changes to two listings under the Syria regime and two listings under the Russia regime. Made 2 administrative corrections under the Russia sanctions regime and 1 under the Syria sanctions regime. Learn more about UN sanctions on the United Nations Official Website. Made 2 de-listings under the Iraq sanctions regime. The petitioned State may, without an accompanying request from the designating State(s), submit a request for delisting to the Committee, pursuant to the no-objection procedure. [6] Members of Congress who argued for the suspension of sanctions included Bernie Sanders, Alexandria Ocasio-Cortez, and Ilhan Omar. [31], In May 2018, the US government announced its withdrawal from the Joint Comprehensive Plan of Action (JCPOA) and launched a maximum pressure campaign against Iran, which resulted in public protests, and reproach from European political and business elites. For additional information, please see: https://orpa.princeton.edu/export-controls/sanctioned-countries As of March 10, 2022 The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.. Sanctions have also prove to be ineffective. Delisting requests should contain the following information: For a deceased individual, the delisting request shall be submitted either directly to the Committee by a State, or through the Focal Point for Delisting by his/her legal beneficiary, together with an official documentation certifying that status. Bridenthal cited the use of local currencies to trade with sanctioned countries, and attempts by Russia and China to increase the gold backing of their respective currencies. By resolution 2648 (2022), the Security Council decided to extend the targeted sanctions until 31 July 2023. Made 22 administrative amendments under the Russia sanctions regime. You can change your cookie settings at any time. The information and content of this website is of a general nature only and does not constitute advice to you. Sport sanctions prevent a countrys athletes from competing in international events. change undesirable behavior (e.g. The United States, the European Union, the United Kingdom and Canada banned . The old list was retired on 28 February 2022. The statement of case supporting the delisting request shall include the following information: The delisting requests can be submitted either to the Committee or through the Focal Point for Delisting. Executives with ties to Russia's Otkritie Financial Corp. Bank are among those named. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions . Made amendments to 58 designations under the Russia sanctions regime, to 1 designation under the Myanmar regime and made administrative changes to 57 designations under the ISIL (Da'esh) and Al-Qaeda regime. Save my name, email, and website in this browser for the next time I comment. However, the trade balance between the two countries in 2022 was negative, with the value of Greek exports to Russia decreasing to 156.4 million from . The UK's sanctions framework has changed. Before sharing sensitive information, make sure youre on a federal government site. The U.S. Department of State prohibits the export of military/space equipment or technical data to these countries and to foreign nationals of these countries. Added 59 new listings under the Russia sanctions regime and 6 new listings under the Belarus sanctions regime. It will take only 2 minutes to fill in. They target individuals, businesses, and countries that pose a potential threat due to their involvement in criminal or terrorist activities. You can directly access the URLs for the ODT, ODS and XML versions of the UK Sanctions List. Added 7 designations under the Iran (Human Rights) sanctions regime. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. Syria is also listed as a state sponsor of terrorism by the United States, which prevents American companies from working with the Syrian government. Federal government websites often end in .gov or .mil. Added 4 new designations under the Russia sanctions regime. 1 delisting under the Russia regime and 2 minor corrections under the Russia and Chemical Weapons regimes. Its no surprise that North Korea is on our list of the most-sanctioned countries for American citizens. Sanctioned Lists and Red Flags - CUSTOMS Read Sumsubs article to learn more about UN sanctions and why businesses need to address them. A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Machine Readable (Data) List Formats (Consolidated List), Appeal an OFAC designation or other listing. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. [7], The United States applies sanctions more frequently than any other country and does so by a wide margin. Accordingly, an automated KYC/AML solution can help you monitor individuals on global sanctions lists, including OFAC, UN, HMT, EU, and DFATdr. Well send you a link to a feedback form. The Sanctions list was last updated on 21 December 2021. Restrictive measures against the proliferation and use of chemical weapons. The measure is aimed at preventing the sale of equipment to broadcasters and advertising revenue generated in the United States. [54] In March 2023, Treasury Secretary Janet Yellen announced the US was looking for ways to strengthen its sanctions against Iran. Home Peace, rights and security UN sanctions Sanctions apply pressure to countries that threaten peace, have harmful policies or don't cooperate with international law. New designation under ISIL (Daesh) and Al-Qaida and one amendment under Russia regime. Administrative corrections to two listings under the Russia sanctions regime. The American sanctions on Syria began in 1986, but they expanded in 2012 at the beginning of the Syrian Civil War. Made 8 administrative amendments under the Russia sanctions regime. November 8, 2022 Designation of the Burmese Regime's Military Aircraft Suppliers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. The sanctions have been in place since the beginning of the Korean War in 1950, and show no signs of lifting. Types of sanctions imposed by the United States include: As of November 2022, the United States has sanctions against:[11], Country listed as Tier 3 on Trafficking in Persons Report which imposes ban on participating in International Military Education and Training (IMET), Foreign Military Financing (FMF), and Foreign Military Sales (FMS)[12], Since 2019, Venezuela and the United States have no diplomatic relations under president Nicols Maduro.[14]. The bill, approved by a vote of 289 to 133, would permanently list fentanyl-related drugs as Schedule I controlled substances, a designation that mandates severe prison sentences for highly . Delistings under the Syria regime and one amendment under the Myanmar regime. Politico claimed that the Ukrainian list and the EU's next round of sanctions are not linked, and that Athens and Budapest are simply holding up the negotiations for political leverage. New designations under the global anti-corruption regime. A report by Dursun Peksen found economic sanctions worsen government respect for physical integrity rights, including freedom from disappearances, extra-judicial killings, torture, and political imprisonments. Added 7 new designations under the Iran (Human Rights) sanctions regime. Amendments to 63 designations under the Russia sanctions regime. Syria; 4. Added 6 new listings under the Russia sanctions regime and 1 new listing under the Yemen sanctions regime. if a regime violates human rights); limit opportunities for undesirable behavior; prevent other countries from choosing an undesirable course of action. Administrative corrections made to the 4 new formats of the UK sanctions list. [2], After the failure of the Embargo Act of 1807, the federal government of the United States took little interest in imposing embargoes and economic sanctions against foreign countries until the 20th century. Sanctioned Countries 2022 - World Populace American companies are also restricted from doing business with the Venezuelan government under President Nicolas Maduro. Previous listings revoked under the Burma regime. [49] According to Hufbauer, Schott and Elliot (2008), regime change is the most-frequent foreign policy objective of economic sanctions, accounting for around 39% of cases of their imposition. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Added 4 designations under the Russia sanctions regime. Recent Actions | Office of Foreign Assets Control Made one variation under the Haiti sanctions regime and four administrative amendments under the Russia sanctions regime. Home | Office of Foreign Assets Control Made amendments to 88 designations under the Russia sanctions regime. travel ban, aviation ban), and sport (e.g. The U.S. Department of State prohibits the export of military/space equipment or technical data to these countries, and to foreign nationals of these countries. Made 1 administrative correction under the Russia sanctions regime and 1 variation under the Belarus sanctions regime. Several laws delegate embargo power to the President: Several laws specifically prohibit trade with certain countries: Isolation of the United States and its markets. CNN Business . Made 3 minor administrative corrections under the Russia sanctions regime. [44], According to Abdelal, US sanctions on its own internal economy cost almost nothing but overuse of them could be costly in the long term. He frequently criticized George W. Bush during his presidency, ensuring that American restrictions on the country endured. United Nations Security Council Consolidated List Added 1 designation under the the ISIL (Da'esh) and Al-Qaida sanctions regime. ISIL (Islamic State of Iraq and the Levant, or Daesh). "[37], Most international relations scholarship concludes sanctions almost never lead to overthrow of sanctioned countries' governments or compliance by those governments. Venezuela and the United States have had poor relations for many years now, dating back to the rise of Hugo Chavez. United States sanctions are imposed against countries that are perceived to violate the interests of the United States. [43], Economist Helen Yaffe estimates United States sanctions against Venezuela have caused the deaths of 100,000 people due to the difficulty of importing medicine and health care equipment. Sanctions List Search Currently there are four main types: Termination of cooperation, breaking all diplomatic bounds such as countrys embassies, councils, and joint cultural events. President Woodrow Wilson promoted such sanctions as a method for the League of Nations to enforce peace. Added 350 new listings under the Russia sanctions regime and 9 new listings under the Cyber sanctions regime. It should come as little surprise that North Korea makes our list of the most sanctioned countries for Americans. Griswold said since then, the sanctions had no effect on Fidel Castro's government, which used sanctions to justify the failure of policies and to attract international compassion. 1,730 persons currently designated under the Russia sanctions regime have been amended on the UK Sanctions List and are now subject to Trust Services sanctions. Combined, the Treasury Department, the Commerce Department and the State Department list sanctions concerning these countries or territories: As of February 2022, following the 2022 Russian invasion of Ukraine, the United States has sanctions against: Since 1990, the use of sanctions by the United States has significantly increased, and since 1998, the US has established economic sanctions on more than 20 countries. The restrictions imposed by the United States on Cuba have often been condemned by the international community. To search for a specific U.S. state, please use the two letter U.S. Russia sanctions regime: 2 new designations, 17 certifications from urgent to standard designations, 1 revocation and 1 amendment; Venezuela sanctions regime: 1 amendment; Democratic Peoples Republic of Korea sanctions regime 44 amendments. List updated: 299 amendments to designations under the Russia regime; 9 amendments to designations under the cyber regime; and 6 amendments to designations under the Belarus regime. Variations to a number of designations under The Democratic Republic of the Congo, South Sudan and The Democratic People's Republic of Korea regimes. Learn about the UN Sanctions List and why businesses need to consult it. Made administrative changes to listings under the Russia, ISIL (Daesh) and Al-Qaeda regimes. Its sanction targets included Russian technology and . On May 9, 2022, the UK announced a new package of import/export restrictions on Russia and Belarus, which encompasses over 1.7 billion goods worth of trade. Enter your email below, and you'll receive this table's data in your inbox momentarily. Information for some designations has been amended. Listing requests must contain a detailed statement of case in support of the proposed listing and the specific criteria under which the names of individuals and/or entities are being proposed for designation, including: specific findings and reasoning demonstrating that the listing criteria are met; nature of the supporting evidence (e.g., reports of the Panel of Experts, intelligence, law enforcement, judicial, media, admissions by subject, etc. Russia and Belarus Sanctions and Export Controls Update - June 14, 2022 Amendments to one listing under the GHR regime. [5] According to communications studies academic Stuart Davis and political scientist Immanuel Ness, in the 2000s, and with increasing frequency in the 2010s, the United States acted less multilaterally as it imposed sanctions against perceived geopolitical competitors (such as Russia or China) or countries that, according to Davis and Ness, were the site of "proxy conflicts" (such as Yemen and Syria). Added 8 designations under the Iran (Human Rights) sanctions regime. According to one Western diplomat; "the goal is to get the Syrian people to blame their president for western countries refusal to provide aid". See the Federal Regulations page to learn more. Made 1 variation under the Belarus sanctions regime. [55], In 1990, the Iraqi Army invaded and occupied Kuwait; the invasion was met with international condemnation and brought immediate sanctions against Iraq. Added 11 new designations and made 1 amendment under the Russia sanctions regime. Both Iran and North Koreas military are subject to similar constraints. UN. Seven new listings under the chemical weapons regime. Princeton, NJ 08540-6000 [50], There have been 29 consecutive nearly unanimous United Nations General Assembly resolutions demanding the US end its embargo of Cuba. Since the start of the Korean War in 1950, sanctions have been in place, and there are no . The majority of those sanctions target individuals . Certain persons affiliated with the elite paramilitary force, Certain persons the US government believes to be undermining democratic processes or institutions in Belarus (including President, Persons the US government believes contribute to the conflict in the, Persons whom the US government believes are committing, Certain persons the US government believes are contributing to the conflict in the. Practices, Procedures and Working Methods, Provisional Rules of Procedure (S/96/Rev.7), Security Council Practices and Charter Research Branch, ISIL (Da'esh) & Al-Qaida Sanctions Committee, Ombudsperson ISIL (Da'esh) & Al-Qaida Sanctions Committee, The Democratic Republic of Congo Sanctions Committee, International Independent Investigation Commission, Procurement of DPRK coal by Member States, Supply, sale or transfer of all refined petroleum products to the DPRK, The Central African Republic Sanctions Committee, Narrative Summaries of Reasons for Listing, Ombudsperson to the ISIL (Da'esh) and Al-Qaida Sanctions Committee, Reports of "Hitting the Ground Running" workshop, VTCs, meetings and outcomes during COVID-19, Reports of the Security Council Missions , INTERPOL-United Nations Security Council Special Notices. EU. Also made 3 minor corrections under the Russia sanctions regime and 1 minor correction under the Libya sanctions regime. May 23, 2023 - Sanctions List Updates Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions May 19, 2023 - Sanctions List Updates Publication of South Sudan Sanctions Regulations Some other minor amendments also made. The US has recognized Juan Guaido as the legitimate president of the country in question. By resolution 2648(2022), the Security Council decided to extend the targeted sanctions until 31 July 2023. Yemen will have to deal with this damage for many generations to come. One new listing under the ISIL (Da'esh) and Al-Qaida regime. Added 2 new designations under the ISIL (Da'esh) and Al-Qaida sanctions regime. To the extent possible, the following specific information should be provided to allow for the positive identification of the individual or entity concerned by competent authorities: For individuals: family name/surname, given names, other relevant names, date of birth, place of birth, nationality, gender, aliases, employment/occupation, residence, addresses, passport or travel document (including date and place of issue) and national identification number, current and previous addresses, website addresses, and current location; For entities: name, acronyms, address, headquarters, subsidiaries, affiliates, fronts, nature of business or activity, leadership, tax or other identification numbers and other names by which it is known or was formerly known, and website addresses. Three surveys conducted since 2003 all found the child mortality rate between 1995 and 2000 was approximately 40 per 1,000, meaning there was no major rise in child mortality in Iraq after sanctions were implemented.[57]. Variations to a number of designations under the Zimbabwe, Belarus and Chemical Weapons sanctions regimes. EU sanctions talks stumble over Kiev's 'war sponsors' list - RT Other OFAC Sanctions Lists | Office of Foreign Assets Control [3], Country listed as Tier 3 on Trafficking in Persons Report which imposes ban on participating in International Military Education and Training (IMET), Foreign Military Financing (FMF), and Foreign Military Sales (FMS)[12] Since 2020, Uyghur Human Rights Policy Act. Made 2 administrative corrections under the Global Anti-Corruption regime, 3 administrative corrections under the Global Human Rights regime, 1 administrative correction under the Iran (Human Rights) regime and 1 administrative correction under the South Sudan sanctions regime. Chemical weapons. The UN sanctions list is maintained by UN member states and organizations to eliminate terrorism, weapons proliferation, human rights violations, money laundering, deliberate destabilization of sovereign countries, and drug trafficking, etc. [41], Drezner: A 2019 Government Accountability Office study concluded not even the federal government was necessarily aware when sanctions were working. A printable version of the information above may be accessed through the link under GUIDANCE on this webpage. Added 13 new designations under the Russia sanctions regime and 7 new designations under the Syria sanctions regime. Removed a person listed under the Sudan regime. In accordance with Section 6 of the Committee Guidelines, the Committee will consider all listing requests. Amendments made to information for some regimes. Made 29 administrative changes under the the ISIL (Da'esh) and Al-Qaida sanctions regime. Sanctions are a common tool for seeking to influence foreign governments and individuals to change their behaviour. Address Type Program (s) List Score * U.S. states are abbreviated on the SDN and Non-SDN lists. The EU has sanctions on serious human rights violations, and the UN and EU have sanctions over WMD non-proliferation. Variations to a number of designations under the Iran (Nuclear) regime. . What are international sanctions? Uighurs say much more needs to be done", "US sanctions Eritrean military over role in Tigray conflict", "U.S. Sanctions Liberia's former warlord and senator Prince Johnson", "Treasury Targets Corruption and the Kremlin's Malign Influence Operations in Moldova", "US sanctions Myanmar military over Rohingya ethnic cleansing", "US sanctions on Myanmar: 5 things to know", "US slaps new sanctions on Nicaragua over violence, corruption", "U.S. sanctions NATO ally Turkey over Russian defense system", The United States Sanctions Turkey Under CAATSA 231, "STATEMENT BY SECRETARY ANTONY J. BLINKEN: Public Designations of Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, and Valerian Tsertsvadze, Due to Involvement in Significant Corruption", "Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions", "U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine", "Going Alone on Economic Sanctions Hurts U.S. More than Foes", "Better or Worse?
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