They're Watching: How Administrative Sanctions Target You

May 22, 2024 · the two main types of sanctions lists maintained by ofac are the specially designated nationals (sdn) list, a list of individuals and companies in countries targeted by. Apr 9, 2024 · us sanctions now target north korea’s oil imports, key minerals sector, and most finance and trade, both directly and through secondary sanctions. Sanctions in furtherance of foreign policy or national security objectives are coercive economic or diplomatic measures taken against a target to bring about a change in behavior. Nov 6, 2023 · sanctions most frequently restrict economic engagement,2 but they may also restrict diplomatic ties,3 military aid,4 or educational or cultural exchanges. 5 by some. Sep 2, 2024 · this guide will explore the intricacies of sanctions, including how they apply to peps, and the importance of conducting thorough pep and sanctions checks.