OFAC Informational Overviews of U.S. Economic and Trade Sanctions Against Certain Countries, Etc
The Treasury Department's Office of Foreign Assets Control (OFAC) maintains a Web page entitled Sanctions Program and Country Summaries.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
This Web page provides informational overviews of the U.S. economic and trade sanctions that OFAC administers and enforces against the following countries/regions and regarding the following issues:
| Countries/Regions | Issues | |
|---|---|---|
| Balkans1 | Libya1 | Diamond Trading |
| Burma (Myanmar)1 | North Korea | Narcotics Trafficking1 |
| Cuba1 | Sudan1 | Nonproliferation2 |
| Iran1 | Syria | Terrorists |
| Iraq1 | Zimbabwe1 | |
| Liberia |
These sanction overviews contain, variously, transcriptions of the original executive order(s) instituting the sanctions, summaries of relevant regulations, etc.
1 OFAC provides additional guidelines and information for these countries/regions and issues.
2 For this issue, the informational overview is termed "Summary of Regulations."
OFAC Web page entitled, Sanctions Program and Country Summaries, available at http://www.treas.gov/offices/eotffc/ofac/sanctions/index.html