2025 美国经济制裁全景解析:含针对八国制裁动态详情与风控合规建议

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内部索引信息第1则,信息来源见:https://ofac.treasury.gov/recent-actions/20250103

内部索引信息第10则,信息来源见:https://ofac.treasury.gov/recent-actions/20250115

内部索引信息第10则,信息来源见:https://ofac.treasury.gov/recent-actions/20250115

内部索引信息第13则,信息来源见:https://home.treasury.gov/news/press-releases/sb0015

内部索引信息第52则,信息来源见:https://home.treasury.gov/news/press-releases/sb0275

内部索引信息第44则,信息来源见:https://ofac.treasury.gov/recent-actions/20250911

内部索引信息第59则,信息来源见:https://www.ricketts.senate.gov/news/press-releases/ricketts-mccormick-schmitt-introduce-the-nitazene-sanctions-act/

内部索引信息第71则,信息来源:https://chinaselectcommittee.house.gov/media/press-releases/select-committee-identifies-direct-chinese-links-with-seized-tanker

内部索引信息第 29 则,信息来源:https://www.curtis.senate.gov/wp-content/uploads/2025/04/ROS2543321.pdf

内部索引信息第 46 则,信息来源:https://ofac.treasury.gov/recent-actions/20250916

内部索引信息第 56 则,信息来源:https://www.fincen.gov/news/news-releases/fincen-identifies-9-billion-iranian-shadow-banking-activity-2024

内部索引信息第 64 则,信息来源:https://www.uscc.gov/sites/default/files/2025-11/Chinas_Facilitation_of_Sanctions_and_Export_Control_Evasion.pdf

内部索引信息第 6、7 则,信息来源:https://ofac.treasury.gov/recent-actions/20250110

内部索引信息第 8 则,信息来源:https://ofac.treasury.gov/faqs/added/2025-01-10

内部索引信息第 55 则,信息来源:https://home.treasury.gov/news/press-releases/sb0290

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内部索引信息第 48 则,信息来源:https://www.foreign.senate.gov/press/rep/release/risch-shaheen-colleagues-introduce-bill-to-sanction-russian-energy-sector-shadow-fleet

内部索引信息第 10 则,信息来源:https://ofac.treasury.gov/recent-actions/20250115

内部索引信息第 48 则,信息来源:https://www.foreign.senate.gov/press/rep/release/risch-shaheen-colleagues-introduce-bill-to-sanction-russian-energy-sector-shadow-fleet

内部索引信息第 10 则,信息来源:https://ofac.treasury.gov/recent-actions/20250115

内部索引信息第 20 则,信息来源:https://www.justice.gov/opa/pr/israeli-freight-forwarder-sentenced-two-years-prison-violating-export-restrictions-imposed

内部索引信息第 27 则,信息来源:https://www.justice.gov/opa/pr/leader-export-control-evasion-scheme-sentenced-70-months-prison

内部索引信息第 47 则,信息来源:https://www.c-span.org/program/white-house-event/president-trump-british-prime-minister-starmer-hold-joint-press-conference/665826

内部索引信息第 49 则,信息来源:https://www.banking.senate.gov/imo/media/doc/20250918_letter_on_russia_sanctions_to_sec_rubio_and_sec_bessentpdf.pdf

内部索引信息第 57 则,信息来源:https://www.banking.senate.gov/newsroom/minority/warren-kaine-van-hollen-alsobrooks-urge-administration-to-act-against-chinas-open-evasion-of-us-sanctions-on-russian-energy

内部索引信息第 70 则,信息来源:https://www.banking.senate.gov/imo/media/doc/stateresponselng2letter112125.pdf

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内部索引信息第 69 则,信息来源:https://www.congress.gov/bill/119th-congress/house-bill/2548)

内部索引信息第 13 则,信息来源:https://home.treasury.gov/news/press-releases/sb0015

内部索引信息第 21 则,信息来源:https://ofac.treasury.gov/recent-actions/20250224

内部索引信息第 41 则,信息来源:https://ofac.treasury.gov/recent-actions/20250902

内部索引信息第 46 则,信息来源:https://ofac.treasury.gov/recent-actions/20250916

内部索引信息第 66 则,信息来源:https://home.treasury.gov/news/press-releases/sb0322

内部索引信息第 72 则,信息来源:https://ofac.treasury.gov/recent-actions/20251218

内部索引信息第 15 则,信息来源:https://www.ricketts.senate.gov/news/press-releases/ricketts-foreign-relations-committee-republicans-call-for-sanctions-on-communist-china-for-transferring-missile-propellants-to-iran/

内部索引信息第 16 则,信息来源:https://www.c-span.org/program/white-house-event/president-trump-signs-executive-orders/655367)。

内部索引信息第 22 则,信息来源:https://mackenzie.house.gov/sites/evo-subsites/mackenzie.house.gov/files/evo-media-document/solidify-iran-sanctions-act-of-2025.pdf)

内部索引信息第 61 则,信息来源:https://home.treasury.gov/news/press-releases/sb0299)

内部索引信息第 56 则,信息来源:https://www.fincen.gov/news/news-releases/fincen-identifies-9-billion-iranian-shadow-banking-activity-2024

内部索引信息第 53 则,信息来源:https://home.treasury.gov/news/press-releases/sb0277)

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内部索引信息第 34 则,信息来源:https://ofac.treasury.gov/media/934291/download?inline

内部索引信息第 40 则,信息来源:https://democrats-selectcommitteeontheccp.house.gov/media/press-releases/krishnamoorthi-presses-trump-administration-apparent-retreat-sanctions-iranian

内部索引信息第 12 则,信息来源:https://www.justice.gov/opa/pr/united-states-seizes-venezuelan-aircraft-involved-violations-us-export-control-and-sanctions

内部索引信息第 71 则,信息来源:https://chinaselectcommittee.house.gov/media/press-releases/select-committee-identifies-direct-chinese-links-with-seized-tanker

内部索引信息第 14 则,信息来源:https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list

内部索引信息第 36 则,信息来源:https://www.whitehouse.gov/presidential-actions/2025/06/national-security-presidential-memorandum-nspm-5/

内部索引信息第 60 则,信息来源:https://news.un.org/en/story/2025/10/1166213

内部索引信息第 17 则,信息来源:https://www.congress.gov/119/bills/hres73/BILLS-119hres73ih.pdf

内部索引信息第 43 则,信息来源:https://ofac.treasury.gov/media/934626/download?inline=)

内部索引信息第 32 则,信息来源:https://www.banking.senate.gov/imo/media/doc/state_response.pdf

内部索引信息第 51 则,信息来源:https://www.federalregister.gov/documents/2025/09/25/2025-18618/amendment-to-the-syria-related-sanctions-regulations

内部索引信息第 63 则,信息来源:https://ofac.treasury.gov/media/934736/download?inline

内部索引信息第 73 则,信息来源:https://ofac.treasury.gov/media/934736/download?inline)

内部索引信息第 31 则,信息来源:https://home.treasury.gov/news/press-releases/sb0092)

内部索引信息第 39 则,信息来源:https://home.treasury.gov/news/press-releases/sb0203

内部索引信息第 44 则,信息来源:https://ofac.treasury.gov/recent-actions/20250911

内部索引信息第 11 则,信息来源:https://www.federalregister.gov/documents/2025/01/15/2025-00786/inflation-adjustment-of-civil-monetary-penalties

内部索引信息第 38 则,信息来源:https://www.congress.gov/bill/119th-congress/house-bill/1450/all-actions)

内部索引信息第 33 则,信息来源:https://ofac.treasury.gov/media/934286/download?inline

内部索引信息第 45 则,信息来源:https://exportcompliancedaily.com/source/979856?BC=bc_68c7b03e03b6a)

内部索引信息第 65 则,信息来源:https://www.uscc.gov/annual-report/2025-annual-report-congress