OFAC Comprehensive Sanctions: Which of the following is NOT listed as a jurisdiction under OFAC Comprehensive Sanctions?

OFAC Comprehensive Sanctions: Which of the following is NOT listed as a jurisdiction under OFAC Comprehensive Sanctions?

• A. Ukraine (Correct)
• B. North Korea
• C. Iran
• D. Cuba

Answer: (A)

OFAC Comprehensive Sanctions apply to a small group of countries with broad, country-wide blocking measures, blocking nearly all trade and financial activity unless expressly licensed. North Korea, Iran, and Cuba are classic examples of jurisdictions under this comprehensive framework, where the prohibitions cover most transactions and assets tied to those countries. Ukraine, by contrast, is not part of the comprehensive regime. Sanctions related to Ukraine come from separate programs that are more targeted—focusing on specific individuals, entities, sectors, or activities connected to Russia’s aggression and the Crimea situation. Those targeted measures create restrictions without blanket, country-wide prohibitions. So Ukraine is not listed under OFAC’s Comprehensive Sanctions, while the other three are.

OFAC Comprehensive Sanctions apply to a small group of countries with broad, country-wide blocking measures, blocking nearly all trade and financial activity unless expressly licensed. North Korea, Iran, and Cuba are classic examples of jurisdictions under this comprehensive framework, where the prohibitions cover most transactions and assets tied to those countries. Ukraine, by contrast, is not part of the comprehensive regime. Sanctions related to Ukraine come from separate programs that are more targeted—focusing on specific individuals, entities, sectors, or activities connected to Russia’s aggression and the Crimea situation. Those targeted measures create restrictions without blanket, country-wide prohibitions. So Ukraine is not listed under OFAC’s Comprehensive Sanctions, while the other three are.