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https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Active Sanctions Programs: Program Last Updated: Balkans-Related Sanctions 09/02/2021 Belarus Sanctions 08/09/2021 Burma-Related Sanctions 07 ...
https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats ...
https://www.state.gov/economic-sanctions-programs/
Economic Sanctions Programs. The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign policy-related sanctions adopted to counter threats to national security posed by particular activities and countries. …Estimated Reading Time: 1 min
https://www.ninthcircuit.org/sites/default/files/2018-03%20-%20Order%20Governing%20Alternative%20Sanctions%20Program.pdf
program include probation offenders, drug offenders, and community control supervision offenders. The program only applies to offenders who have committed certain technical violations addressed in the Alternative Sanctioning Program Violation/Sanction Matrix included in section (3) of this Order.
https://www.pawuklaw.com/alternative-sanctions-program-violations-probation/
Sep 27, 2016 · Alternative Sanctions Program Violations of Probation. September 27th, 2016. Quite simply, the alternative sanctions program allows people to avoid court if they violate felony probation for a minor rule. In the past, a violation of felony probation meant a sure trip to jail. Not anymore.
https://complianceconcourse.willkie.com/resources/sanctions-us-who-must-comply-with-sanctions
US Persons. Every US sanctions regime sets its own scope of application. Generally, US primary sanctions prohibit transactions only by US persons, defined as any United States citizen, permanent resident, entity organized under the laws of the United States or any jurisdiction within the United States, or any person in the United States. 1 Non-US Subsidiaries
https://www.lawinsider.com/dictionary/sanctions-programs
Sanctions Target means: (i) any country or territory that is the subject of country-wide or territory-wide Sanctions, including, but not limited to, as the date of this Agreement, Iran, Cuba, Syria, Sudan and North Korea; (ii) a person or entity that is on the list of Specially Designated Nationals and Blocked Persons published by OFAC or any equivalent list of sanctioned persons issued by the ...
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