Sanctions Officer Synopsis

Country - Any -AfghanistanAland IslandsAlbaniaAlgeriaAmerican SamoaAmerican Virgin IslandsAndorraAngolaAnguillaAntarcticaAntigua and BarbudaAntillesArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBankwideBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicCENTRAL AMERICAN SUB-REGIONChadChileChinaChristmas IslndCoconut IslandsColombiaComorosCook IslandsCosta RicaCote d IvoireCountry OfficesCroatiaCubaCuracaoCyprusCzechiaDemocratic People's Republic of KoreaDemocratic Republic of the CongoDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaEuropean UnionEvaluationFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuyanaFrench PolynesiaFrench S.TerritGabonGambiaGeorgiaGermanyGhanaGibraltarGrand CaymanGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHEADQUARTERS WASH. D.CHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIreland-North IrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea Republic ofKorea, Democratic People's RepublicKorea, Republic ofKuwaitKyrgyzstanLaoLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgLuxembourghMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMeeting, Minute and AgendaMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMultilateral OrganizationMultilateral OrganizationMyanmarNamibiaNauruNepalNetherlandsNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine AuthorityPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandsPolandPortugalPuerto RicoQatarRegionalRepublic of KoreaRepublic of MoldovaRepublic of South AfricaRepublic of the CongoReunionRomaniaRussiaRussian FederationRwandaSaint BarthelemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint Kitts-NevisSaint LuciaSaint Martin (French part)Saint Vincent and GrenadinesSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSpainSri LankaSt. Pierre and MiquelonState of PalestineSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanThailandThe NetherlandsTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom-England-North Ireland-Scotland-WalesUnited Republic of TanzaniaUnited StatesUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVenezuelaViet NamVirgin IslandsVirtualWallis and FutunaWest SaharaYemenZambiaZimbabwe

Nationality - Any -AfghanistanAland IslandsAlbaniaAlgeriaAmerican SamoaAmerican Virgin IslandsAndorraAngolaAnguillaAntarcticaAntigua and BarbudaAntillesArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBankwideBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicCENTRAL AMERICAN SUB-REGIONChadChileChinaChristmas IslndCoconut IslandsColombiaComorosCook IslandsCosta RicaCote d IvoireCountry OfficesCroatiaCubaCuracaoCyprusCzechiaDemocratic People's Republic of KoreaDemocratic Republic of the CongoDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaEuropean UnionEvaluationFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuyanaFrench PolynesiaFrench S.TerritGabonGambiaGeorgiaGermanyGhanaGibraltarGrand CaymanGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHEADQUARTERS WASH. D.CHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIreland-North IrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea Republic ofKorea, Democratic People's RepublicKorea, Republic ofKuwaitKyrgyzstanLaoLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgLuxembourghMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMeeting, Minute and AgendaMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMultilateral OrganizationMultilateral OrganizationMyanmarNamibiaNauruNepalNetherlandsNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine AuthorityPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandsPolandPortugalPuerto RicoQatarRegionalRepublic of KoreaRepublic of MoldovaRepublic of South AfricaRepublic of the CongoReunionRomaniaRussiaRussian FederationRwandaSaint BarthelemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint Kitts-NevisSaint LuciaSaint Martin (French part)Saint Vincent and GrenadinesSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSpainSri LankaSt. Pierre and MiquelonState of PalestineSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanThailandThe NetherlandsTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom-England-North Ireland-Scotland-WalesUnited Republic of TanzaniaUnited StatesUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVenezuelaViet NamVirgin IslandsVirtualWallis and FutunaWest SaharaYemenZambiaZimbabwe

Type of sanction - Any -Conditional Non-DebarmentDebarment with Conditional ReleaseDebarmentDismissalOther SanctionsReprimand (Letter of Reprimand)

Case Number	Country	Project Name	Project Number
146-01	Ecuador	Support the Extension of Social Protection and Comprehensive Health Care	EC-L1076
143-04	Mexico	COVID-19 Related Project
143-03	Mexico	COVID-19 Related Project
143-02	Mexico	COVID-19 Related Project
143-01	Mexico	COVID-19 Related Project
142-07	Haiti	Support for Haiti's Transportation Sector III Support for Haiti's Transport Sector V	HA-L1079 , HA-L1098
142-06	Haiti	Support for Haiti's Transportation Sector III Support for Haiti's Transport Sector V	HA-L1079 , HA-L1098
142-02	Haiti	Support for Haiti's Transportation Sector III Support for Haiti's Transport Sector V	HA-L1079 , HA-L1098
139-02	Argentina	Provincial Agricultural Services Program - PROSAP III Provincial Agricultural Services Program - PROSAP IV	AR-L1120 , AR-L1198
139-01	Argentina	Provincial Agricultural Services Program - PROSAP III Provincial Agricultural Services Program - PROSAP IV	AR-L1120 , AR-L1198