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United States. Department of the Treasury. Office of Foreign Assets Control.
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1
OFAC regulations for the financial community
by
United
States
.
Department
of the
Treasury
.
Office
of
Foreign
Assets
Control
.
Published: Dept. of the Treasury, 2009
Description: 1 online resource (51 unnumbered pages) : forms.
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2
Iraq, what you need to know about U.S. sanctions an overview of the executive order 13350 and E.O.s 13315 and 13303
Published: U.S. Dept. of the Treasury, Office of Foreign Assets Control, 2004
Description: 13 pages : digital, PDF file.
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3
Impact report : economic sanctions against Colombian drug cartels
Published: Office of Foreign Assets Control, U.S. Dept. of the Treasury, 2007
Description: vi, 181 pages : illustrations (some color) ; 28 cm.
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4
Foreign assets control regulations for the financial community
Published: [Office of Foreign Assets Control], Dept. of the Treasury, 2004
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5
Iran what you need to know about U.S. economic sanctions
Published: U.S. Dept. of the Treasury, Office of Foreign Assets Control, 2010
Description: 1 online resource (4 unnumbered pages)
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6
Somalia sanctions information on persons listed in the annex to E.O. 13536 of April 12, 2010
Published: Dept. of the Treasury, Office of Foreign Assets Control, 2010
Description: 1 online resource (6 pages)
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7
Specially designated nationals and blocked persons list (SDN) human readable lists
Description: 1 online resource.
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Archived collection, SDN lists 1994-2014
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Related Subjects
Economic sanctions, American
United States Foreign relations
Business
Commerce
Drug control
Drug traffic Prevention
Embargo
Financial institutions Law and legislation
Foreign property Law and legislation
Hijacking of ships Prevention International cooperation
Investments, Foreign
Iran Foreign economic relations
Iran Politics and government
Piracy Prevention International cooperation
Rules and practice
Somalia Foreign relations
United States Economic policy
United States Foreign economic relations
War on Terrorism, 2001-2009
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