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OFAC’s Sanctions List in Ireland: A Comprehensive Guide to Current Restrictions
The Office of Foreign Assets Control (OFAC), a part of the US Department of the Treasury’s Office of Terrorism and Financial Intelligence, maintains a list of individuals and entities subject to economic sanctions. In Ireland, businesses and individuals are required to comply with these restrictions to avoid legal and financial consequences.
Active OFAC Sanctions Programs
Here is an updated list of active OFAC sanctions programs and country information, including the date each program was last updated:
Afghanistan-Related Sanctions
Last Updated: February 25, 2022
Balkans-Related Sanctions
Last Updated: June 18, 2024
Belarus Sanctions
Last Updated: April 19, 2024
Burma-Related Sanctions
Last Updated: January 31, 2024
Central African Republic Sanctions
Last Updated: December 8, 2023
Chinese Military Companies Sanctions
Last Updated: June 1, 2022
Counter Narcotics Trafficking Sanctions
Last Updated: July 1, 2024
Counter Terrorism Sanctions
Last Updated: June 25, 2024
Countering America’s Adversaries Through Sanctions Act-Related Sanctions
Last Updated: September 14, 2023
Cuba Sanctions
Last Updated: May 28, 2024
Cyber-Related Sanctions
Last Updated: May 28, 2024
Democratic Republic of the Congo-Related Sanctions
Last Updated: December 8, 2023
Ethiopia-Related Sanctions
Last Updated: February 8, 2022
Foreign Interference in a United States Election Sanctions
Last Updated: February 2, 2024
Global Magnitsky Sanctions
Last Updated: June 11, 2024
Hong Kong-Related Sanctions
Last Updated: December 20, 2021
Hostages and Wrongfully Detained U.S. Nationals Sanctions
Last Updated: April 23, 2024
Iran Sanctions
Last Updated: June 27, 2024
Iraq-Related Sanctions
Last Updated: August 23, 2023
Lebanon-Related Sanctions
Last Updated: August 10, 2023
Libya Sanctions
Last Updated: October 17, 2022
Magnitsky Sanctions
Last Updated: August 17, 2023
Mali-Related Sanctions
Last Updated: August 4, 2023
Nicaragua-related Sanctions
Last Updated: May 15, 2024
Non-Proliferation Sanctions
Last Updated: May 31, 2024
North Korea Sanctions
Last Updated: May 16, 2024
Rough Diamond Trade Controls
Last Updated: June 18, 2018
Russian Harmful Foreign Activities Sanctions
Last Updated: July 3, 2024
Somalia Sanctions
Last Updated: May 24, 2023
South Sudan-Related Sanctions
Last Updated: December 8, 2023
Sudan and Darfur Sanctions
Last Updated: June 6, 2024
Syria Sanctions
Last Updated: June 5, 2024
Syria-Related Sanctions (Executive Order 13894 of 2019)
Last Updated: August 17, 2023
Transnational Criminal Organizations
Last Updated: March 14, 2024
Ukraine-/Russia-related Sanctions
Last Updated: May 6, 2024
Venezuela-Related Sanctions
Last Updated: May 10, 2024
West Bank-Related Sanctions
Last Updated: June 14, 2024
Yemen-related Sanctions
Last Updated: November 18, 2021
Conclusion
It is essential for businesses and individuals in Ireland to stay up-to-date with the latest OFAC sanctions restrictions to avoid potential legal and financial consequences.