sanctioned countries list 2022

The United Nations (UN) maintains a sanctions list (otherwise known as the United Nations Security Council Consolidated list or UNSC Consolidated List) which many businesses are legally obliged to check to avoid doing business with criminals, drug traffickers and money launderers. [38] More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. ISIL (Islamic State of Iraq and the Levant, or Daesh). Information for some designations has been amended. Countries sanctioned in some form by the United States (as of 2022) United States sanctions are imposed against countries that are perceived to violate the interests of the United States. The U.S. Department of State prohibits the export of military/space equipment or technical data to these countries and to foreign nationals of these countries. Trade bans and barriers, such as increased fees in certain economic sectors like food, weapons, pharmaceuticals, etc. Since 1966, the Security Council has established 31 sanctions regimes, in Southern Rhodesia, South Africa, the Former Yugoslavia (2), Haiti (2), Angola, Liberia (3), Eritrea/Ethiopia, Rwanda,. Amendments made under Belarus and Syria regimes. death certificate or similar official documentation confirming the death whenever possible; whether or not any legal beneficiary of the deceaseds estate or any joint owner of his /her assets is on the Sanctions List as well. Sanctions - SanctionsAML | Iain Stewart Year in Review: 2022 Sanctions in 15 Charts - Castellum.AI The regulations establishing these regimes apply in the whole of the UK, including in Northern Ireland. The United States, the European Union, the United Kingdom and Canada banned . New designations and one amendment under Libya regime. One delisting under ISIL (Daesh) and Al-Qaida regime. By resolution 2648 (2022), the Security Council decided to extend the targeted sanctions until 31 July 2023. 8, 2022). The UK Sanctions List - GOV.UK Both Iran and North Koreas military are subject to similar constraints. An official website of the United States government. He frequently criticized George W. Bush during his presidency, ensuring that American restrictions on the country endured. Added 4 new designations under the Iran (Human Rights) sanctions regime. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. The restrictions imposed by the United States on Cuba have often been condemned by the international community. The figures and numbers quoted on this website are subject to change. Added 4 new designations under the Russia sanctions regime. [56] The effects of sanctions on the population of Iraq have been disputed. New designations made under the Myanmar regime. Added 2 new designations under the ISIL (Da'esh) and Al-Qaida sanctions regime. Added 6 new listings under the Myanmar sanctions regime. EU Sanctions Map Dr. Jumaan asserted that, One of the issues with sanctions is they are silent killers. North Korea; 2. EU. Added 3 designations under the Myanmar sanctions regime. EU. 16 February 2022 Guidance Financial sanctions, Belarus 16 December 2022 Guidance Financial sanctions, Bosnia and Herzegovina 11 April 2022 Guidance Financial Sanctions, Burundi 7 July. Sanctions Lists. The UN sanctions list is maintained by UN member states and organizations to eliminate terrorism, weapons proliferation, human rights violations, money laundering, deliberate destabilization of sovereign countries, and drug trafficking, etc. The United States has also designated Syria as a state sponsor of terrorism, preventing American businesses from doing business with the Syrian government. In 1997, the American Association for World Health stated the US embargo against Cuba contributed to malnutrition, poor water access, and lack of access to medicine and other medical supplies; it concluded "a humanitarian catastrophe has been averted only because the Cuban government has maintained a high level of budgetary support for a health care system designed to deliver primary and preventative medicine to all its citizens". OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. [3], Country listed as Tier 3 on Trafficking in Persons Report which imposes ban on participating in International Military Education and Training (IMET), Foreign Military Financing (FMF), and Foreign Military Sales (FMS)[12] Since 2020, Uyghur Human Rights Policy Act. Information for some designations has been amended. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information . The impact for 20 explanation as to why the designation does not or no longer meets the Listing Criteria (in particular through countering the reasons for listing as stated in the list entry for that particular individual or entity); the designees current occupation and/or activities, and any other relevant information; any documentation supporting the request can be referred to and/or attached together with the explanation of its relevance, where appropriate. Made 41 amendments and 1 revocation under the Russia sanctions regime, and 1 amendment under the International Counter-Terrorism sanctions regime. List updated: 299 amendments to designations under the Russia regime; 9 amendments to designations under the cyber regime; and 6 amendments to designations under the Belarus regime. To help us improve GOV.UK, wed like to know more about your visit today. [50], There have been 29 consecutive nearly unanimous United Nations General Assembly resolutions demanding the US end its embargo of Cuba. 1 revocation under The Democratic Republic of the Congo regime. Dont worry we wont send you spam or share your email address with anyone. Frequently Asked Questions | Office of Foreign Assets Control [31], Political scientist Lisa Martin criticized a game theory view of sanctions, stating proponents of sanctions characterize success so broadlyapplying it to a range of outcomes from "renegotiation" to "influencing global public opinionthe terminology of "winning" and "losing" overextends those concepts. May 23, 2023 - Sanctions List Updates Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions May 19, 2023 - Sanctions List Updates Publication of South Sudan Sanctions Regulations Politico claimed that the Ukrainian list and the EU's next round of sanctions are not linked, and that Athens and Budapest are simply holding up the negotiations for political leverage. Made 1 de-listing under the Iraq sanctions regime. [8], Historian Renate Bridenthal wrote; "the most looming blowback to US sanctions policy is the growing set of challenges to dollar hegemony". Learn more about UN sanctions on the United Nations Official Website. Added 1 new designation under the Central African Republic sanctions regime, 1 new designation under the South Sudan sanctions regime, 2 new designations under the Iran (Human Rights) sanctions regime, 1 new designation under the Syria sanctions regime. List of Banned Countries, OFAC - Paxful Help Center You can change your cookie settings at any time. The Committee works with INTERPOL to produce INTERPOL-United Nations Security Council Special Notices for listed individuals and entities. Made administrative changes to listings under the Russia, ISIL (Daesh) and Al-Qaeda regimes. The sanctions on Iran began with the hostage crisis in the 1970s, and they have only expanded in recent years. The figure of 500,000 child deaths was widely cited for a long period but in 2017, research showed the figure was the result of survey data manipulated by the Saddam Hussein government. Added 15 designations under the Russia sanctions regime. Other countries targeted by sanctions in 2022 include Iran, China, North Korea, Belarus, and Myanmar. Countries around the world are imposing fresh sanctions against Russia over its invasion of Ukraine . Seven new listings under the chemical weapons regime. However, the trade balance between the two countries in 2022 was negative, with the value of Greek exports to Russia decreasing to 156.4 million from . PDF LIST OF COUNTRIES/REGIONS SUBJECT TO EU AND US SANCTIONS - Nilfisk The sanctions are wide-reaching, and ban the import of Cuban goods into the United States. New designation under ISIL (Daesh) and Al-Qaida and one amendment under Russia regime. Removed the old formats of the UK Sanctions List from this page - they were retired on 28 February 2022. Updated to include 2 new UN designations, under the ISIL (Daesh) and Central African Republic regime. The United States and North Korea have no diplomatic relations whatsoever. [43], According to journalist Elijah J Magnier in Middle Eastern Eye, the Westled by America and Europehad not sent any immediate aid to Syria after the 2023 TurkeySyria earthquake. Syria is also listed as a state sponsor of terrorism by the United States, which prevents American companies from working with the Syrian government. [2], After the failure of the Embargo Act of 1807, the federal government of the United States took little interest in imposing embargoes and economic sanctions against foreign countries until the 20th century. New designations added under the Global Human Rights Sanctions regime in response to serious human rights violations in Venezuela, Russia, The Gambia and Pakistan. [12], Country listed as Tier 3 on Trafficking in Persons Report which imposes ban on participating in International Military Education and Training (IMET), Foreign Military Financing (FMF), and Foreign Military Sales (FMS). Made 2 de-listings under the Iraq sanctions regime. Executives with ties to Russia's Otkritie Financial Corp. Bank are among those named. Made 2 amendments under the ISIL (Da'esh) and Al-Qaida sanctions regime and 1 amendment under the Russia sanctions regime. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The Consolidated United Nations Security Council Sanctions List is available on this website. Hundreds of thousands of people die in silence from diseases because of these sanctions. Added 7 new designations under the Russia sanctions regime; made 43 amendments and 2 variations to designations under the Russia sanctions regime. Persons the US government believes undermine Hong Kong's autonomy. According to one Western diplomat; "the goal is to get the Syrian people to blame their president for western countries refusal to provide aid". Lists of Designated Individuals and Entities - Monetary Authority of On February 24, 2022, the Russian invasion of Ukraine began. [8] According to American Studies academic Manu Karuka, the United States has imposed two-thirds of the world's sanctions since the 1990s.[1]. Added 1 designation under the the ISIL (Da'esh) and Al-Qaida sanctions regime. The bill, approved by a vote of 289 to 133, would permanently list fentanyl-related drugs as Schedule I controlled substances, a designation that mandates severe prison sentences for highly . Sanctions List Materials | United Nations Security Council UN sanctions | New Zealand Ministry of Foreign Affairs and Trade Made amendments to 195 designations under the Russia sanctions regime. The World Food Programme estimates because of the sanctions in Yemen, 3.2 million people would be pushed into hunger and 150,000 malnourished children could die in the coming months. Before sharing sensitive information, make sure youre on a federal government site. What's next? Amendments to 63 designations under the Russia sanctions regime. Added 4 designations under the Myanmar sanctions regime and 1 designation under the ISIL (Daesh) and and Al-Qaeda sanctions regime. Sanctioned Countries 2022 - World Populace May 19, 2023. China. A petitioner seeking to submit a request for delisting can do so either directly to the Focal Point for Delisting or through his/her State of residence or nationality. He commented: We have saved [the regime] and missed opportunities for change if the Iraqis had their economy, had their lives back, and had their way of life restored, they would take care of the form of governance that they want, that they believe is suitable to their country.[58]. US Adopts Further Sanctions and Export Controls Targeting Russia At this point, the United States and Syria severed all diplomatic ties. Added 4 designations and made 6 administrative changes under the Russia sanctions regime. Persons the US government believes undermine the sovereignty, stability and the democratic processes and institutions of, Persons associated with contributing to the repression of the, Persons believed to be responsible for the detention, abuse, and death of, Certain persons the US government believes are contributing to the, Persons the US government alleges have contributed to the conflict in, Persons the US government believes undermine the peace, security, stability, territorial integrity and the democratic processes and institutions of, Persons who the US government claims threaten peace, security, or stability in, Persons the US government believes undermine democratic processes or institutions in, The U.S. State Departament imposed visa restrictions on Georgian court Chairmen and members of the, requiring the United States to oppose loans by the, authority to prohibit U.S. citizens from engaging in. Added 206 new listings under the Russia sanctions regime. Political trade restrictions imposed on target nations with the goal of preserving or restoring international peace and security are known as sanctions and embargoes. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 16 Expansion of Sanctions Against the Russian Industry Sector Under the Export Administration Regulations (EAR), 87 FR 12856 (Mar. SDN List last updated on: 6/2/2023 10:03:21 AM, Non-SDN List last updated on: 5/19/2023 10:20:51 AM. Variations to a number of designations under The Democratic Republic of the Congo, South Sudan and The Democratic People's Republic of Korea regimes. Since the start of the Korean War in 1950, sanctions have been in place, and there are no indications of them being lifted. Sanctions can also apply to individual people or companies. The hostage situation in the 1970s sparked the first round of sanctions on Iran, which have only grown in subsequent years. The sanctions regimes currently implemented under Australian sanction laws are shown in the diagram below: Alternative text version Sanctions Regimes See the Federal Regulations page to learn more. [41], Drezner: A 2019 Government Accountability Office study concluded not even the federal government was necessarily aware when sanctions were working. [5], During the COVID-19 pandemic, the United Nations High Commissioner for Human Rights Michelle Bachelet and some members of the United States Congress asked the United States to suspend its sanctions regimes as way to help alleviate the pandemic's impact on the people of sanctioned countries. The Senior Secretary of the Committee, Mr. David Biggs, Email address: SC-2127-Committee@un.org. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. Phone: 609-258-3091 The State will do so by a declaration addressed to the Chair that will be published on the Committees website. Three surveys conducted since 2003 all found the child mortality rate between 1995 and 2000 was approximately 40 per 1,000, meaning there was no major rise in child mortality in Iraq after sanctions were implemented.[57]. Griswold said since then, the sanctions had no effect on Fidel Castro's government, which used sanctions to justify the failure of policies and to attract international compassion. Two additions to the Global Human Rights regime. You have rejected additional cookies. [31] A study by the Peterson Institute for International Economics said sanctions have achieved their goals in fewer than 20% of cases. Added 63 new designations under the Russia regime. Made 22 administrative amendments under the Russia sanctions regime. The consequences vary from security breaches, stolen funds, regulatory fines and even criminal penalties. Find out: When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the publicity provisions in the relevant sanctions regulations. Save my name, email, and website in this browser for the next time I comment. There have been no diplomatic ties between the United States and the Venezuelan government since 2019. One revocation and one addition under the Libya regime; three delistings under the ISIL (Da'esh) and Al-Qaida regime, Added samples of new Sanctions List structure and formats. Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989. Trade sanctions, arms embargoes, and other trade restrictions Chemical weapons. Amendments made to information for some regimes. Syria; 4. Made 1 administrative correction under the Russia sanctions regime and 1 variation under the Belarus sanctions regime. There have been 3 additions made under the Russia sanctions regime. (adsbygoogle = window.adsbygoogle || []).push({}); Here is the list of Sanctioned Countries of 2022. One delisting under the ISIL (Da'esh) and Al-Qaida regime. Variations to a number of designations under the Venezuela and Iran (Human Rights) regimes, as well as four revocations under the Iran (Human Rights) regime. Here is the list of Sanctioned Countries of 2022. If a proposal for listing is not approved within the decision-making period (five working days) the Committee will inform the submitting State of the status of the request. [34] According to Rawi Abdelal, sanctions have become the dominant tool of statecraft of the US and other Western countries in the post-Cold War era. Made 1 de-listing under the Iraq sanctions regime. [5] Following the disintegration of the Soviet Union and the end of the Cold War, United States sanctions became increasingly multilateral. Put simply, because the cost of relinquishing power will always exceed the benefit of sanctions relief, a targeted state cannot conceivably accede to a demand for regime change. Made one variation under the Haiti sanctions regime and four administrative amendments under the Russia sanctions regime. The State to which a petition is submitted (the petitioned State) should review all relevant information and then approach bilaterally the designating State(s) to seek additional information and to hold consultations on the delisting request; The designating State(s) may also request additional information from the petitioners State of nationality or residence. Made 1 administrative correction under the Russia sanctions regime and 1 administrative correction under the Mali sanctions regime. https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html. * U.S. states are abbreviated on the SDN and Non-SDN lists. The new restrictions are imposed via . Depending on the situation, sanctions are applied to economic, cultural, trading, or diplomatic relations. [32] Abdelal said since Donald Trump became President of the United States, sanctions have been seen as an expression of Washington's preferences and whims, and as a tool for US economic warfare that has angered historical allies such as the EU. Added 8 designations under the Iran (Human Rights) sanctions regime. Wright: sanctions generate meaningful change only about forty per cent of the time. Secondary US sanctions prohibit any trading in US dollars and prevent trade with a country, individuals or organizations under the US sanctions regime. Besides that, personal data cant be processed as accurately as can be done with automation. Other Countries Subject to OFAC Sanctions Made minor administrative corrections under the Russia sanctions regime. A correction to the name of one of the regulations. The U.S. Department of State prohibits the export of military/space equipment or technical data to these countries, and to foreign nationals of these countries. Most pockets in the country are either one or two steps away from famine. Member States may at any time submit to the Committee listing requests for inclusion of individuals and entities on the 2127 Sanctions List. The 2127 Sanctions List currently contains the names of 14individuals and 1entity. Variations to a number of designations under the Zimbabwe, Belarus and Chemical Weapons sanctions regimes. US at G7 reveals sanctions list targeting hundreds helping Russia Office of Research and Project Administration According to Farrokh Habib, A U.S. sanction in Iraq, Although not supposed to affect the health of people, the sanction, in practice, killed about 1.5 million people (including more than half a million children) in Iraqmore than the number of people who were killed in Hiroshima in the aftermath of the nuclear bomb detonation. The measure is aimed at preventing the sale of equipment to broadcasters and advertising revenue generated in the United States. Syria Russia Belarus Crimea, Donetsk, and Luhansk regions of Ukraine It should be noted that although these specific countries are the only countries that currently have comprehensive sanctions placed upon them, the list can grow or shrink based on actions taken by the U.S. federal government. Since the ascension of Hugo Chavez, the United States and Venezuela have had tense ties. Added 2 new designations under the Russia sanctions regime; made amendments to 3 designations under the Russia sanctions regime and 1 designation under the Democratic Peoples Republic of Korea regime; revoked 9 designations from the Cyber sanctions regime and 4 designations under the Russia sanctions regime. 17 Schedule B numbers are 10-digit codes used in the United States to classify physical goods for export to another country. Added 8 new designations under the Global Human Rights regime, 5 new designations under the Global Anti-Corruption regime, 1 new designation under the Mali sanctions regime, 2 new designations under the South Sudan sanctions regime, 3 new designations under the Myanmar sanctions regime, 10 new designations under the Iran (Human Rights) regime and 1 new designation under the Russia sanction regime. The UN Sanctions List is a UN-issued list of countries and individuals that face economic, trade, or diplomatic limitations due to their criminal or peace-violating activity. Added 3 designations to the Myanmar sanctions regime. The EU and the UN remain committed to the JCPOA. One new designation under the Belarus regime. Added 7 new designations under the Cyber sanctions regime. The American sanctions on Syria began in 1986, but they expanded in 2012 at the beginning of the Syrian Civil War. 1 delisting under the Russia regime and 2 minor corrections under the Russia and Chemical Weapons regimes. However Belarus is subject to some certain exemptions. Added 11 new designations and made 1 amendment under the Russia sanctions regime. Some of the countries which are listed are members of the World Trade Organization, but WTO rules allow trade restrictions for non-economic purposes. 7 revocations under the Iraq regime and 2 revocations under the ISIL (Da'esh) and Al-Qaida regime. [44], According to Abdelal, US sanctions on its own internal economy cost almost nothing but overuse of them could be costly in the long term. On April 20, Transkapitalbank, located in Russia, and a ring of more than 40 individuals and businesses overseen by Russian oligarch Konstantin Malofeyev are named as being involved in sanction violations. Added 1 new listing under the Russia sanctions regime. The United Nations Security Council (UNSC) has primary responsibility for the maintenance of international peace and security. The Effect of Economic Sanctions on Human Rights", "Turkey-Syria earthquake: Aid gap reveals western double standards", "Economic sanction: a weapon of mass destruction", "UN General Assembly calls for US to end Cuba embargo for 29th consecutive year", "Yellen: Iran's actions not impacted by sanctions to the extent US would like", "Changing views on child mortality and economic sanctions in Iraq: a history of lies, damned lies and statistics", "The End of Transatlanticism? Added 3 new designations under the Russia sanctions regime and 2 new designations under the Global Human Rights sanctions regime. The sanctions have been in place since the beginning of the Korean War in 1950, and show no signs of lifting. The US recognizes the disputed president Juan Guaido. [54] In March 2023, Treasury Secretary Janet Yellen announced the US was looking for ways to strengthen its sanctions against Iran. A number of delistings from the Iraq regime. Publication to correct the UK Sanctions List due to a technical error. . Delisting requests should contain the following information: For a deceased individual, the delisting request shall be submitted either directly to the Committee by a State, or through the Focal Point for Delisting by his/her legal beneficiary, together with an official documentation certifying that status. [43], Economist Helen Yaffe estimates United States sanctions against Venezuela have caused the deaths of 100,000 people due to the difficulty of importing medicine and health care equipment.
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