Frequently Asked Questions

Executive Order (E.O.) 13694, as amended on December 29, 2016,  focuses on specific harms caused by significant malicious cyber-enabled activities, and directs the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to impose sanctions on those persons… Read more

As with many of the sanctions programs that Treasury administers, U.S. persons (and persons otherwise subject to OFAC jurisdiction) must ensure that they are not engaging in trade or other transactions with persons named on OFAC’s SDN List pursuant to  E.O. 13694, as amended,  or any entity owned… Read more

As with all financial sanctions programs Treasury administers, these measures will be implemented in accordance with domestic law and our international obligations. …