Report about error or idea
YouControl
logo youcontrol
ENG
youcontrol youcontrol
0 800 309 077
Free call

Register and check 10 companies for free, or get a phone consultation by calling us at 0 800 309 077.

USA

International Sanctions
Countries under sanctions Last revision Date of expiration

Asset freeze under US jurisdiction

Financial measures

Investments

19.04.2021 26.04.2021

Asset freeze under US jurisdiction

Financial measures

Investments

02.06.2016 Until revision

Asset freeze under US jurisdiction

Financial measures

08.07.2020 Until revision

Investments

Restrictions on goods

Asset freeze under US jurisdiction

Financial measures

Restrictions on admission

18.05.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

10.03.2021 Until revision

Blocking bank transfers

Asset freeze under US jurisdiction

Prohibition of securities transactions

Restrictions on admission

Prohibition of shipping

Prohibition of trade relations

Financial measures

Prohibition of operations with precious metals

21.12.2020 Until revision

Prohibition of import / export of goods and services

Asset freeze under US jurisdiction

Prohibition of air travel with US jurisdiction

Investments

Prohibition of intermediary financial transactions

Technical assistance prohibition

Prohibition of shipping to US jurisdiction

Restrictions on goods and services

Financial measures

08.12.2020 Until revision

Financial measures

Asset freeze under US jurisdiction

Prohibition to satisfy claims

Investments

Petrol products

Prohibition of the supply of medical supplies

Restrictions on goods

Prohibition of services

Prohibition of intermediary financial transactions

05.03.2021 Until revision

Asset freeze under US jurisdiction

Cultural property

Financial measures

Investments

Prohibition transactions with real estate

30.04.2021 Until revision

Asset freeze under US jurisdiction

Restrictions on admission

08.06.2020 Until revision

Asset freeze under US jurisdiction

06.02.2020 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

21.12.2020 Until revision

Asset freeze under US jurisdiction

Restrictions on admission

Other restrictions

28.05.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

08.05.2020 Until revision

Asset freeze under US jurisdiction

Investments

Restrictions on goods and services

Financial measures

Prohibition of import / export of goods and services or technological support for exploration or production for deep-sea, arctic offshore or shale projects that have the potential for oil production in the Russian Federation

21.05.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

Prohibition of charcoal imports

27.04.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

26.02.2020 Until revision

Investments

Prohibition of financial support to the Government of the Sudan

Prohibition of intermediary financial transactions

Restrictions on goods and services

Prohibition of Sudan transport operations

Financial measures

Asset freeze under US jurisdiction

19.05.2021 Until revision

Financial measures

Inspections

Asset freeze under US jurisdiction

Prohibition of import / export of goods and services

Prohibition of import oil products of Syrian origin

Investments

Prohibition of intermediary financial transactions

11.05.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

01.06.2021 Until revision

Asset freeze under US jurisdiction

Investments

Financial measures

20.05.2021 Until revision

What are international sanctions?

International sanctions are imposed by international organisations or individual states: comprehensive sanctions completely block any types of trade and financial transactions with entire countries, sectoral sanctions apply to certain sectors of the economy and groups of persons, while targeted sanctions restrict such transactions with individuals and/or businesses. Sanctions take various forms: financial and trade restrictions, asset freezes, travel bans on individuals, etc. Occasionally, sanctions imposed on individuals may extend to their counterparties too.

Existence and degree of cooperation risks depend on the type and nature of the sanctions bearing on the countries involved in relevant transactions. For example, supply of foodstuffs at the time of an arms embargo may bear no signs of risk. Meanwhile, dealing in optical devices amid a prohibition of transactions in dual-use goods can be high-risk.

Suspicions that a transaction or its participants, their activities or sources of their assets are involved in commission of actions, punishable by international sanctions, may result in suspension of/withdrawal from financial transactions, investigations lodged by law enforcement agencies, etc. This can lead to financial losses, business destabilisation, negative legal implications and reputational risks.
In each case, assumption (suspicion) of possible risks should be based on results of a thorough analysis of all available information.

Disclaimer

Information in the International Sanctions section of the YOUCONTROL System (including other related data in the YOUCONTROL System) is for reference only. This information contains general description of international sanctions, does not replace any of the existing official data, does not establish any facts or circumstances of legal significance and shall not be used as audit, legal or other expert opinions.

Where this information is used by anyone for the purpose of making managerial, legal, financial, organisational or any other decisions or action (or inaction) at their own discretion, holders of ownership rights for the YOUCONTROL System, website https://youcontrol.com.ua, shall not be liable for the consequences.

Add "YouControl" app to your home screen
Press load -> ‘Add to Home Screen’