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Sectoral Sanctions Identifications List

TypeSanction[sources]
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramSectoral Sanctions Identifications List[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier17250[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024 (Russia)[sources]
Scope of sanctions13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · RUSSIA-EO14024 · UKRAINE-EO13662[sources]
SummaryExecutive Order 13662 Directive Determination: Subject to Directive 4 · Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives · Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. · Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[sources]
Source linkwww.treasury.gov[sources]
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Data sources

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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