Countries Subject to OFAC Regulations

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The Office of Foreign Assets Control (OFAC) is a regulatory agency within the U.S. Department of Treasury responsible for administering and enforcing economic and trade sanctions against countries, entities, and individuals that pose a threat to U.S. national security or foreign policy objectives. OFAC maintains a list of specially designated nationals (SDNs) and blocked persons, and any transactions with them are prohibited unless authorized by OFAC.

Of the countries listed, North Korea and Russia are currently subject to OFAC regulations. North Korea has been subject to comprehensive sanctions since 2006, which restrict all trade and financial transactions with the country. Russia has been subject to various sanctions since 2014, in response to its annexation of Crimea and involvement in the conflict in eastern Ukraine.

Jordan and Bahrain are not currently subject to OFAC regulations, although they have been in the past for various reasons. It is important to note that OFAC sanctions are subject to change, and it is essential to keep up to date with the latest developments and changes to the regulations to ensure compliance.