Office of Foreign Assets Control (OFAC) of U.S. Department of the Treasury administers a number of different sanctions programs.
Office of Foreign Assets Control (OFAC) of U.S. Department of the Treasury publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Bureau of Industry and Security of U.S. Department of Commerce publishes a list of denied persons.
Bureau of Industry and Security of U.S. Department of Commerce publishes a list of Unverified List.
The Export Administration Regulations (EAR) of Bureau of Industry and Security of U.S. Department of Commerce contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, re-export and/or transfer (in-country) of specified items.
US Department of State publishes a List of Statutorily Debarred Parties.
Published by the U.S Department of Justice and the SEC.
An office under Bureau of Industry and Security of U.S. Department of Commerce.
Website from the Bureau of Industry and Security, U.S. Department of Commerce website.
This Bureau also offers an Online Training Room that could be helpful for Department staff requiring additional training on this topic.
Travel portal published by the U.S. Department of State.
The U.S. State Department’s Overseas Security Advisory Council (Council) is established to promote security cooperation between American private sector interests worldwide and the U.S. Department of State.
The Smart Traveler Enrollment Program (STEP) is a free service provided by the U.S. Government to U.S. citizens who are traveling to, or living in, a foreign country.
Includes a list by country of U.S. Embassies, consulates and diplomatic missions.
Travel Health information published by Centers for Disease Control and Prevention.
Other Helpful Websites:
Lex Mundi is a network of 160 member law firms in more than 120 countries. The Guides to Doing Business are prepared by Lex Mundi's member firms and provide general information about each jurisdiction's legal and business infrastructures.
The International Resource Center of NACUBO (National Association of College and University Business Officers) is a resource for international activities and provides a framework to higher education institutions for conducting activities abroad.