WebThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist … WebApr 28, 2024 · Countries of particular concern (listed in alphabetical order). Burma China Eritrea India Iran Nigeria North Korea Pakistan Russia Saudi Arabia Syria Tajikistan Turkmenistan Vietnam Special watch list countries Afghanistan Algeria Azerbaijan Bahrain Central African Republic Cuba Egypt Indonesia Iraq Kazakhstan Malaysia Nicaragua …
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WebMission. 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 … WebMay 12, 2024 · One is: The USCIRF recommended the State Department to place 15 countries, including Azerbaijan, in its own Tier 2 category. I’m just wondering what is the procedure and when should we expect State to come up with the list of … carissa julia
Travel to High-Risk Areas - United States Department of State
Web5. What are “countries of particular concern” (CPCs) and which countries has USCIRF recommended to be designated as CPCs? 6. What is the Special Watch List (SWL) and which countries are included on this list? 7. What are some recent USCIRF activities? 8. Which individuals and groups are the focus of USCIRF's work and advocacy? 9. WebIn December 2024, the U.S. Department of State designated Burma, China, Eritrea, Iran, Nigeria, North Korea, Pakistan, Russia, Saudi Arabia, Syria, Tajikistan and Turkmenistan … WebJan 4, 2024 · In April 2024, USCIRF recommended that 16 countries be designated CPCs: Burma, Central African Republic, China, Eritrea, Iran, Nigeria, North Korea, Pakistan, Russia, Saudi Arabia, Sudan, Syria, Tajikistan, Turkmenistan, Uzbekistan, and Vietnam. carissa kopp