Medium Priority

OFAC - Non-SDN CMIC

Sanctioned Entities

Medium

Severity Level

Last Update

About This List

OFAC sanctions for Non-SDN CMIC

Detailed Information

<p><strong>OFAC (Office of Foreign Assets Control)</strong> is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.</p>

List Name	Non-SDN CMIC
Full Name	OFAC - Non-SDN CMIC
Entity Count	68 entities
Severity Level	Medium - Secondary sanctions with restrictions
Last Updated	Not available

Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.