Is Crimea a US sanctioned country?

The United States, Canada, the European Union and other European countries (including Ukraine) imposed economic sanctions specifically targeting Crimea. Sanctions against Crimean individuals include travel bans and asset freezes. Visa and MasterCard have stopped service in Crimea between December 2014 and April 2015.

Which countries are sanctioned by the US?

Combined, the Treasury Department, the Commerce Department and the State Department list embargoes against 29 countries or territories: Afghanistan, Belarus, Burundi, Central African Republic, China (PR), Côte d’Ivoire, Crimea Region, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, Haiti, Iran, Iraq.

Which countries are sanctioned by OFAC?

Currently, sanctioned countries include the Balkans, Belarus, Burma, Cote D’Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria, and Zimbabwe.

Is Crimea part of Russia?

The Republic of Crimea is a federal subject (republic) of Russia located on the disputed Crimean Peninsula, which was annexed by Russia from Ukraine in 2014, but is still internationally recognized as being part of Ukraine.

Has the US ever been sanctioned?

List of current sanctions against the United States of America. The United States of America had multiple sanctions imposed on them throughout history. The United States of America has also imposed ongoing economic sanctions on Iran and Russia dating back to 1995 and 2014 respectively.

Does the US have sanctions on China?

The United States government applies sanctions against the Chinese government and key members of the Chinese Communist Party (CCP). The US maintained embargoes against China from the inception of the People’s Republic of China in 1949 until 1972.

Is Kazakhstan a sanctioned country?

Kazakhstan is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes. As a transit country for opiates and cannabis, and one susceptible to TBML, Kazakhstan remains vulnerable to financial crimes.

Why is Iran sanctioned?

In response to Iran’s continued illicit nuclear activities, the United States and other countries have imposed unprecedented sanctions to censure Iran and prevent its further progress in prohibited nuclear activities, as well as to persuade Tehran to address the international community’s concerns about its nuclear …

Who are the sanctions in the Crimea region?

These designations, pursuant to Executive Orders (E.O.) 13660 and 13685, impose sanctions on individuals who have asserted governmental authority over the Crimea region of Ukraine without the authorization of Ukraine, as well as target individuals and entities for operating in the Crimea region of Ukraine.

Which is part of Ukraine is subject to sanctions?

What part of Ukraine is subject to sanctions? The Crimea region of Ukraine is subject to comprehensive, “country” based sanctions. This is true even though Crimea is not a country. The region is being targeted for sanctions that are similar in scope and construction to those targeting Iran, Sudan, Syria, and North Korea.

What kind of sanctions are there on Russia?

The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. OFAC issues advisories to the public on important issues related to the sanctions programs it administers.

What does OFAC’s Crimea-related prohibitions mean?

Generally, no U.S. products or goods should be reaching the Crimea region of Ukraine. United States persons and companies need to make sure their exports and reexports of goods and services are not ultimately destined for the Crimea region. Even inadvertent or accidental violations of this rule can be prosecuted civilly by OFAC.