OFAC List – October 23, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – June 11, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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Syrian Regime Officials

The United States is committed to increasing pressure on and isolating the Asad regime and its supporters until it finally recognizes that the best resolution to this conflict is a negotiated political transition according to the terms of the Geneva Communique. 

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Sanctions Actions Targeting Syrian Official Responsible for Human Rights Abuses

The United States is committed to increasing pressure on and isolating the Asad regime and its supporters until it finally recognizes that the best resolution to this conflict is a negotiated political solution that meets the aspirations of the Syrian people. 

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OFAC guidance -Sanctions against Iran posted: November 26, 2014

On November 24, 2013, the United States and its partners in the P5 + 1 (China, France, Germany, Russia, the United Kingdom, and the United States, coordinated by the European Union’s High Representative) reached an initial understanding with Iran, outlined in a Joint Plan of Action (JPOA), that halts progress on Iran’s nuclear program and rolls it back in key respects. In return for Iran’s commitment to place meaningful limits on its nuclear program, the P5+1 committed to provide Iran with limited, targeted, and reversible sanctions relief

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