US OFAC – Sanctioned Countries

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US-OFAC
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Office of Foreign Assets Control (OFAC)

Countries
Balkans
Belarus
Burundi
Central African Republic
Cuba
Democratic Republic of the Congo
Iran
Iraq
Lebanon
Libya
North Korea
Somalia
Sudan and Darfur
South Sudan
Syria
Ukraine/Russia
Venezuela
Yemen
Zimbabwe

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Editor · Dip(AML)

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