Sanções impostas pelos Estados-Unidos a 20 países

Uma sabotagem económica que é letal, ilegal e ineficaz

É OFICIAL, TOMEM NOTA E NÃO FINJAM QUE IGNORAM.

Resource Center ««e AQUI

Programas de Sanções e Informações sobre o País

O OFAC administra vários programas de sanções diferentes. As sanções podem ser abrangentes ou seletivas, usando o bloqueio de ativos e restrições comerciais para cumprir as metas de política externa e segurança nacional.

                                                                                

 Sanctions Programs and Country Information

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

Where is OFAC's country list?​

​Active Sanctions Programs:	​Program Last Updated:
Balkans-Related Sanctions	​02/03/2017
​Belarus Sanctions	​10/24/2018
​Burundi Sanctions	​06/02/2016
​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA)	12/19/2018​​
​Central African Republic Sanctions	​12/13/2017
​Counter Narcotics Trafficking Sanctions	05/23/2019
​Counter Terrorism Sanctions	06/12/2019
​Cuba Sanctions	​06/04/2019
​Cyber-related Sanctions	​12/19/2018
​Democratic Republic of the Congo-Related Sanctions	​03/21/2019
​Foreign Interference in a United States Election Sanctions	04​​/26/2019​
​Global Magnitsky Sanctions	05/17/2019​​
​Iran Sanctions	​06/12/2019
​Iraq-Related Sanctions	​12/27/2017
​Lebanon-Related Sanctions	​07/30/2010
​Libya Sanctions	​11/19/2018
Magnitsky Sanctions	​05/16/2019
​Nicaragua-related Sanctions	​06/21/2019
​Non-Proliferation Sanctions	​06/19/2019
​North Korea Sanctions	​03/21/2019
​Rough Diamond Trade Controls	​06/18/2018
​Somalia Sanctions	​07/19/2018
​Sudan and Darfur Sanctions	​06/28/2018
​South Sudan-related Sanctions	​12/14/2018
​Syria Sanctions	​06/11/2019
​Transnational Criminal Organizations	​10/02/2018
​Ukraine-/Russia-Related Sanctions	​03/15/2019
​Venezuela-Related Sanctions	​06/06/​2019
​Yemen-Related Sanctions	​04/14/2015
​Zimbabwe Sanctions	​04/12/2017
​Click here for information on OFAC sanctions lists program tags and their definitions​ Resource Center Home » Resource Center » Financial Sanctions » SDN List » Program Tag Definitions for OFAC Sanctions Lists  Program Tag Definitions for OFAC Sanctions Lists   The program codes or "tags"  following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, or identified.  Each sanctions list entry may have multiple program tags and may also appear on more than one list. Program Tag: ​Definition: Sanctions List: ​[561-RELATED] ​Correspondent Account or Payable-Through Account Sanctions related to 31 C.F.R. part 561 CAPTA [BALKANS]​ Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304 SDN [BELARUS]​ Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 SDN [BPI-PA]​ Blocked Pending Investigation, Patriot Act SDN [BPI-SDNTK]​ Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598 SDN ​[BURUNDI] ​Executive Order SDN ​[CAATSA - RUSSIA] ​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title II ​SDN ​[CAR] ​Central African Republic Sanctions, 31 C.F.R. part 553 SDN [COTED]​ Cote d'Ivoire Sanctions Regulations, 31 C.F.R. part 543 SDN [CUBA]​ Cuban Assets Control Regulations, 31 C.F.R. part 515 SDN ​[CYBER] ​Executive Order 13694 SDN ​[CYBER2] Executive Order 13694; ​Executive Order 13757 SDN [DARFUR]​ Darfur Sanctions Regulations, 31 C.F.R. part 546 SDN [DPRK]​ North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 SDN ​[DPRK2] ​Executive Order 13687 SDN ​[DPRK3] ​Executive Order 13722 SDN ​[DPRK4] Executive Order 13810 ​SDN [DRCONGO]​ Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547​ SDN [​ELECTION-EO13848] ​13848 - Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election (September 12, 2018) ​NONE [FSE-SY]​ Foreign Sanctions Evaders Executive Order 13608 - Syria​ FSE [FSE-IR]​ Foreign Sanctions Evaders Executive Order 13608 - Iran​ FSE [FSE-WMD]​ ​Foreign Sanctions Evaders Executive Order 13608 - Non Proliferation FSE [FSE-SDGT]​ Foreign Sanctions Evaders Executive Order 13608 - Anti-terrorism​ FSE [FTO]​ Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597 SDN ​[GLOMAG] Executive Order 13818 -  (Global Magnitsky)​ ​SDN [HRIT-SY]​ Executive Order 13606  - Syria​ SDN [HRIT-IR]​ Executive Order 13606  - Iran​ SDN [IFCA]​ Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)​ SDN [IFSR]​ Iranian Financial Sanctions Regulations, 31 CFR part 561 SDN [IRAN]​ Iranian Transactions and Sanctions Regulations, 31 CFR part 560​ SDN [IRAN-HR]​ Executive Order 13553​ SDN [IRAN-TRA]​ Iran Threat Reduction and Syria Human Rights Act of 2012​ SDN [IRAQ2]​ Executive Order 13315; Executive Order 13350 SDN [IRAQ3]​ Executive Order 13438 SDN [IRGC]​ Iranian Financial Sanctions Regulations, 31 CFR Part 561​ SDN [ISA]​ Iran Sanctions Act, Executive Order 13574​ SDN [LEBANON]​ Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 SDN [LIBERIA]​ Former Liberian Regime of Charles Taylor Sanctions Regulations, 31 C.F.R. part 593​ SDN [LIBYA2]​ Libyan Sanctions,  31 C.F.R. part 570 SDN ​[LIBYA3] Executive Order 13726 SDN [MAGNIT]​ Sergei Magnitsky Rule of Law Accountability Act of 2012​ SDN ​[NICARAGUA] ​Executive Order 13851 ​SDN ​[NICARAGUA-NHRAA] ​Nicaragua Human Rights and Anticorruption Act of 2018 ​​SDN [NPWMD]​ Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544​ SDN ​[NS-ISA] ​Non-SDN Iranian Sanctions Act, Executive Order 13574​ NS-ISA ​[NS-PLC]​ ​Non-SDN, Palestinian Legislative Council List, General License 4​ issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), PLC [SDGT]​ Global Terrorism Sanctions Regulations, 31 C.F.R. part 594​ SDN [SDNT]​ Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536​ SDN [SDNTK] Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598​ SDN [SDT]​ Terrorism Sanctions Regulations, 31 C.F.R. part 595​ SDN [SOMALIA]​ Somalia Sanctions Regulations, 31 C.F.R. part 551​ SDN [SUDAN]​ Sudanese Sanctions Regulations, 31 C.F.R. part 538​ SDN ​[SOUTH SUDAN]​ ​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664 SDN [SYRIA]​ Syrian Sanctions Regulations, 31 C.F.R. part 542; Executive Order 13399; Executive Order 13460 SDN [TCO]​ Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; ​Executive Order 13581 SDN [UKRAINE-EO13660]​ Executive Order 13660​ SDN [UKRAINE-EO13661]​ Executive Order 13661​ SDN ​[UKRAINE-EO13662] ​Executive Order 13662 (See Directive 1 As Amended, Directive 2 as Amended, Directive 3, Directive 4) SSI / SDN ​​[UKRAINE-EO13685] ​Executive Order 13685 SDN ​[VENEZUELA]   ​​Executive Order 13692​ SDN ​[VENEZUELA-EO13850] ​Executive Order 13850 ​SDN ​[YEMEN] ​Yemen Sanctions Regulations, 31 C.F.R. part 552 SDN [ZIMBABWE]​ Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391; Executive Order 13469 SDN	​