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CAATSA 231 FAQ

https://www.state.gov/countering-americas-adversaries-through-sanctions-act/public-guidance-frequently-asked-questions/ Public Guidance on Sanctions with Respect to Russia’s Defense and Intelligence Sectors Under Section 231 of the Countering America’s Adversaries Through Sanctions Act of 2017

Section 231 of the Countering America's Adversaries Through Sanctions Act of 2017

https://www.state.gov/section-231-of-the-countering-americas-adversaries-through-sanctions-act-of-2017/ The President may impose sanctions on a person who engages with the defense or intelligence sectors of the Russian Federation.

U.S. Sanctions on Russia - United States Department of State

https://www.state.gov/briefings-foreign-press-centers/us-sanctions-on-russia Press Center briefing about U.S. sanctions against Russia. My name is Bill Martin...Press Centers ...U.S. Sanctions on Russia hide U.S. Sanctions on ...

Exposing a Sanctions Evasion Scheme Connected to a Designated Russian Oligarch - United States Department of State

https://www.state.gov/exposing-a-sanctions-evasion-scheme-connected-to-a-designated-russian-oligarch/ ...companies involved in an attempted sanctions evasion scheme connected to Russian...Vladimirovich Deripaska, who was previously sanctioned by the ...

Nicaragua Sanctions - United States Department of State

https://www.state.gov/nicaragua-sanctions/ Nicaragua Sanctions, Department of the Treasury Releases 05/22/20 The United...United States Sanctions Nicaraguan Army General Aviles and Finance ...

Frequently Asked Questions on the Cuba Restricted List - United States Department of State

https://www.state.gov/cuba-sanctions/cuba-restricted-list/frequently-asked-questions-on-the-cuba-restricted-list/ Economic and Business Affairs Cuba Sanctions Q. The entity with which I want to...for Counter Threat Finance and Sanctions Sanctions Back to Top

Zimbabwe Sanctions - United States Department of State

https://www.state.gov/zimbabwe-sanctions/ Zimbabwe Sanctions, Department of the Treasury Releases 08/05/20 The United...United States Imposes Sanctions on Zimbabwean Businessman Kudakwashe ...

Sudan Sanctions - United States Department of State

https://www.state.gov/sudan-sanctions/ Sudan Sanctions, Department of Commerce Sudan Sanctions, Department of the Treasury...Rise to E.O. 13761 (2017) 10/06/17 Sanctions Revoked Following ...

Sanctions Delisting - United States Department of State

https://www.state.gov/sanctions-delisting/ Guidance for Those Designated for Sanctions by the Department of State The power...power and integrity of U.S. sanctions programs derive not only from ...

New U.S. Sanctions and Visa Restrictions in the Western Balkans - United States Department of State

https://www.state.gov/briefings-foreign-press-centers/new-us-sanctions-and-visa-restrictions-in-the-western-balkans Foreign Press Centers ...New U.S. Sanctions and Visa Restrictions in the Western...Western Balkans hide New U.S. Sanctions and Visa Restrictions in ...

Update on Hostage Situation and Humanitarian Aid in Gaza - United States Department of State

https://www.state.gov/briefings-foreign-press-centers/update-on-hostage-situation-and-humanitarian-aid-in-gaza ... The Department of the Treasury sanctioned a network of nine entities and five...this. We have taken action through sanctions to hold both Iran and ...

Cyber Sanctions - United States Department of State

https://www.state.gov/cyber-sanctions/ ...the sanctions authorities listed below, and designate them for sanctions under...HomeEconomic Sanctions Policy and Implementation ...Cyber Sanctions ...

Nonproliferation Sanctions - United States Department of State

https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ The United States imposes sanctions under various legal authorities against...activities. Announcements of such sanctions determinations are printed ...

Iran Sanctions - United States Department of State

https://www.state.gov/iran-sanctions/ Department of State’s Office of Economic Sanctions Policy and Implementation is responsible...and implementing a number of U.S. sanctions programs ...

2024 Hong Kong Policy Act Report - United States Department of State

https://www.state.gov/2024-hong-kong-policy-act-report/ ...effectively banning all non-government sanctioned protests. Until COVID-19 restrictions...financial crimes, and money laundering. Sanctions Engagement ...

Democratic People's Republic of Korea Sanctions - United States Department of State

https://www.state.gov/democratic-peoples-republic-of-korea-sanctions/ North Korea Sanctions, Department of the Treasury Translations of North Korea...Korea Sanctions, Department of the Treasury Advisories 03/21/19 North ...

U.S.-China Relations - United States Department of State

https://www.state.gov/briefings-foreign-press-centers/us-china-relations Russia or assistance with systematic sanctions evasion. He also called for dedicated...Russia or assistance with systematic sanctions evasion. That ...

Economic Sanctions Policy and Implementation - United States Department of State

https://www.state.gov/economic-sanctions-policy-and-implementation/ The Office of Economic Sanctions Policy and Implementation is responsible for...implementing foreign policy-related sanctions adopted to counter ...

Ukraine and Russia Sanctions - United States Department of State

https://www.state.gov/ukraine-and-russia-sanctions/ ...signed on March 6, 2014, authorizes sanctions on individuals and entities responsible...assets of the Ukrainian people. These sanctions put in place ...

Syria Sanctions - United States Department of State

https://www.state.gov/syria-sanctions/ Terrorism since December 1979. Additional sanctions and restrictions were added in May...HomeEconomic Sanctions Policy and Implementation ...Syria San ...

Central African Republic Sanctions - United States Department of State

https://www.state.gov/central-african-republic-sanctions/ Central African Republic Sanctions, Department of the Treasury Releases 09/23/20...09/23/20 Imposing Sanctions on Entities and Individuals Advancing ...

Mali Sanctions - United States Department of State

https://www.state.gov/mali-sanctions/ Mali Sanctions, Department of the Treasury Releases 12/20/19 United States Sanctions...Sanctions Five Malian Individuals; Secretary Michael R. Pompeo ...
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