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  3. www.tradecompliance.pitt.edu › embargoed-andEmbargoed and Sanctioned Countries | Office of Trade ...

    May 23, 2024 · Embargoes sanctions (CRIMEA AND COVERED REGIONS OF UKRAINE**, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Targeted sanctions prohibit certain exports of items, data and/or software without a license authorization.

  4. www.state.gov › countries-of-pCountries of Particular Concern, Special Watch List Countries ...

    • Background
    • Countries of Particular Concern
    • Special Watch List Countries
    • Entities of Particular Concern

    Under the International Religious Freedom Act (IRFA) of 1998, the President is required to annually review the status of religious freedom in every country in the world and designate each country the government of which has engaged in or tolerated “particularly severe violations of religious freedom” as a Country of Particular Concern (CPC). The la...

    See full list on state.gov

    The most recent Countries of Particular Concern designations were made by the Secretary of State on December 29, 2023: Burma, People’s Republic of China, Cuba, Eritrea, Iran, the Democratic People’s Republic of Korea, Nicaragua, Pakistan, Russia, Saudi Arabia, Tajikistan, and Turkmenistan.

    See full list on state.gov

    The most recent Special Watch List designations were made by the Secretary of State on December 29, 2023: Algeria, Azerbaijan, the Central African Republic, Comoros, and Vietnam.

    See full list on state.gov

    The most recent Entities of Particular Concern designations were made by the Secretary of State on December 29, 2023: al Qa’ida affiliate Al-Shabaab, Boko Haram, Hayat Tahrir al-Sham, the Houthis, ISIS-Sahel (formerly known as ISIS-Greater Sahara), ISIS-West Africa, al Qa’ida affiliate Jamaat Nasr al-Islam wal Muslimin, and the Taliban.

    See full list on state.gov

  5. sanctionssearch.ofac.treas.govSanctions List Search

    6 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

  6. www.cia.gov › the-world-factbook › countriesCountries - The World Factbook

    The World Factbook Explore All Countries. 261 Countries. Clear Filters

  7. en.wikipedia.org › wiki › The_World_FactbookThe World Factbook - Wikipedia

    The World Factbook, also known as the CIA World Factbook, is a reference resource produced by the Central Intelligence Agency (CIA) with almanac-style information about the countries of the world. The official print version is available from the Government Publishing Office.

  8. en.wikipedia.org › wiki › Central_Intelligence_AgencyCentral Intelligence Agency - Wikipedia

    The CIA was instrumental in establishing intelligence services in many countries, such as Germany's Federal Intelligence Service. It has also provided support to several foreign political groups and governments, including planning, coordinating, training in torture, and technical support.

  9. www.cia.gov › about › archivesCountries - The World Factbook

    Contact CIA Report Information. The World Factbook Explore All Countries. 263 Results

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