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Non-SDN CMIC List

TypeSanction[sources]
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramNon-SDN CMIC List[sources]
Start date · [sources]
End datenot available[sources]
Authority-issued identifier32128[sources]
Listing date[sources]
ReasonExecutive Order 14032 (CMIC)[sources]
Scope of sanctionsCMIC Executive Order · CMIC-EO13959[sources]
Source linkwww.treasury.gov[sources]
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US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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