OFAC list of countries
Country EU Sanctions US Sanctions Remarks Afghanistan (AF)measures against the Taliban: No Balkans related (--)see Bosnia and Herzegovina and/or Moldova and/or Serbia and Montenegro Yes, for details what sanctions apply, see above mentioned links or contact us. New executive order - Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans (June 8, 2021). Belarus (BY)- embargo on arms and related materiel - valid until 28.02.2022 Yes, for details what sanctions apply, see above mentioned links or contact us. Bosnia and Herzegovina (BA)- restrictions on admission see Balkans related Burma (MM)see Myanmar Yes, sanctions issued February 10th 2021 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). Burundi (BI)- restrictions on admission of certain natural persons No, sanctions of the US lifted in its entirety on November 18th, 2021. Central African Republic (CF)- embargo on arms and related materiel Yes, for details what sanctions apply, see above mentioned links or contact us. China (CN)- embargo on arms Yes, for details what sanctions apply, see above mentioned links or contact us. see Guinea (Republic of) No Congo (Democratic Republic of) (CD)- embargo on arms and related matériel Yes, for details what sanctions apply, see above mentioned links or contact us Cote d'Ivoire (CI)No, sanctions of the EU lifted in its entirety on June 9th, 2016, based on UNSCR 2283 (2016) No, sanctions of the US lifted in its entirety on September 14th, 2016, based on UNSCR 2283 (2016) Crimea (--)see Ukraine Yes, for details what sanctions apply, see above mentioned links or contact us. Cuba (CU)No specific EU sanctions exist, mind the EU anti blocking statue. Yes, for details what sanctions apply, see above mentioned links or contact us. Egypt (EG)No, sanctions of the EU lifted in its entirety on March 12th, 2021. No Eritrea (ER)No, sanctions of the EU lifted in its entirety on December 11th, 2018, based on UNSCR 2444 (2018). No Ethiopia (ET)No Yes, sanctions issued September 17th 2021 by Executive order 14046. For details what sanctions apply, see above mentioned links or contact us. Guinea (Republic of - Conakry) (GN)- ban on provision of certain services No Guinea-Bissau (Republic of) (GW)- restrictions on admission No Haiti (HT)- prohibition to satisfy certain claims in accordance with UN Security Council Resolution No 917(1994) No Hong Kong (HK)No Yes, for details what sanctions apply, see above mentioned links or contact us. Iran (IR)- Joint Comprehensive Plan of Action (JCPOA) was implemented on 16 January 2016 (see *JCPOA*). Yes, Since 4 November 2018, all US sanctions against Iran have been reinstated. The JCPOA was implemented on 16 January 2016, nevertheless, on May 8, 2018, the President announced his decision to cease the United States participation in the Joint Comprehensive Plan of Action (JCPOA), and to begin re-imposing, following a wind-down period, the U.S. nuclear-related sanctions that were lifted to effectuate the JCPOA sanctions relief. In conjunction with this announcement, the President issued a National Security Presidential Memorandum (NSPM) directing the Secretary of State and the Secretary of the Treasury to prepare immediately for the re-imposition of all of the U.S. sanctions lifted or waived in connection with the JCPOA, to be accomplished as expeditiously as possible and in no case later than 180 days from the date of the NSPM. After the 90-day wind down period ends on August 6, 2018, the U.S. government will re-impose certain sanctions that were lifted pursuant to the JCPOA, including sanctions on associated services related to the activities. Following the 180-day wind-down period ending on November 4, 2018, the U.S. government will re-impose the remaining sanctions that were lifted pursuant to the JCPOA, including sanctions on associated services related to the activities. Persons engaging in the activity listed above undertaken pursuant to the U.S. sanctions relief provided for in the JCPOA should take the steps necessary to wind down those activities by August 6, 2018 resp. November 4, 2018, to avoid exposure to sanctions or an enforcement action under U.S. law. For details what sanctions apply, see above mentioned links or contact us. Iraq (IQ)- confirmation of embargo on arms and related materiel Yes, for details what sanctions apply, see above mentioned links or contact us. Israel (IL)No No No, sanctions of the EU lifted in its entirety on June 9th, 2016, based on UNSCR 2283 (2016) No, sanctions of the US lifted in its entirety on September 14th, 2016, based on UNSCR 2283 (2016) Korea (Democratic People's Republic of) (KP)- embargo on arms and related materiel see North Korea Lebanon (LB)- embargo on arms and related material Yes, for details what sanctions apply, see above mentioned links or contact us. Liberia (LR)No, sanctions of the EU lifted in its entirety on June 20th, 2016, based on UNSCR 2288 (2016) No, Emergency With Respect to the Actions and Policies of Former Liberian President Charles Taylor., terminated November 12, 2015 Libya (LY)- embargo on arms and related materiel Yes, for details what sanctions apply, see above mentioned links or contact us. Mali, Republic of (ML)- freezing of funds and economic resources Yes, UN sanctions against Mali of September 2017 were implemented as of 26 July 2019. For details what sanctions apply, see above mentioned links or contact us. Moldova (MD)- restrictions on admission for certain persons see Balkans related Myanmar (MM)- Sanctions on Myanmar changed drastically on 2 April 2013 see Burma Nicaragua (NI)- Freezing of funds and economic resources of certain natural or legal persons. Yes, for details what sanctions apply, see above mentioned links or contact us. North Korea (KP)see Korea (Democratic People's Republic of) Yes, for details what sanctions apply, see above mentioned links or contact us. Russian Federation (RU)- see also Ukraine Yes, see Ukraine Saudi Arabia (SA)No No Serbia and Montenegro (CS)see Yugoslavia see Balkans related see Ukraine see Crimea Somalia (SO)- confirmation of embargo on arms and related materiel Yes, for details what sanctions apply, see above mentioned links or contact us. South Sudan (SS)- embargo on arms and related materiel Yes, the Executive Order does not target the country of South Sudan, but rather targets those responsible for the conflict there, which has been marked by widespread violence and atrocities, human rights abuses, recruitment and use of child soldiers, attacks on peacekeepers, and the obstruction of humanitarian operations (Sudan sanctions, exemption for South Sudan (31CFR212(g)(1)), for details what sanctions apply, see above mentioned links or contact us. Sudan (North) (SD)- restrictions on admission Effective October 12, 2017, certain sanctions with respect to Sudan and the Government of Sudan namely sections 1 and 2 of Executive Order (E.O.) 13067 of November 3, 1997 and all of E.O. 13412 of October 13, 2006 will be revoked, pursuant to E.O. 13761 of January 13, 2017, as amended by E.O. 13804 of July 11, 2017. This revocation of certain sanctions: - Does not affect OFAC sanctions related to the conflict in Darfur, which were imposed pursuant to E.O. 13400 of April 26, 2006 and pursuant to the national emergency declared in E.O. 13067, which will not be terminated; and - embargo on certain goods which might be used for the manufacture and maintenance of products which could be used for internal repression - embargo on certain goods which might be used for the manufacture and maintenance of products which could be used for internal repression Yes, for details what sanctions apply, see above mentioned links or contact us. Tunisia (TN)- freezing of funds and economic resources No Turkey (TR)- freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in drilling activities infringing the sovereignty or sovereign rights and jurisdiction of the Republic of Cyprus in its territorial sea, exclusive economic zone and continental shelf. No Ukraine (regarding US, see also Crimea) (UA)- ban on imports of goods from Crimea or Sevastopol No, sanctioned is Crimea, Sevastopol and individuals of the Russian Federation and Smart sanctions regarding the Russian Federation, for details what sanctions apply, see above mentioned links or contact us. - protection against certain effects of sanctions applied by the USA No Venezuela (VE)- freezing of funds and economic resources Yes, for details what sanctions apply, see above mentioned links or contact us. Yemen (YE)- restrictions on admission of certain persons Yes, for details what sanctions apply, see above mentioned links or contact us. Yugoslavia (YU)- withdrawn 29.10.2014 see Balkans related Zimbabwe (ZW)- embargo on arms and related materiel Yes, for details what sanctions apply, see above mentioned links or contact us. |