關於 ofac sanction list ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. International Collaborations and Economic and Trade ...

The most comprehensive sanctions involve Cuba, Iran, North Korea, Syria and the Crimea Region of Ukraine. For the most recent list of sanctions see this OFAC ...

#12. United Nations Security Council Consolidated List

Member States are obliged to implement the measures specific to each listed name as specified on the websites of the related sanctions committee. For all ...

#13. Frequently Asked Questions About OFAC Sanctions List ...

Descartes Visual Compliance has prepared some answers to Frequently Asked Questions about OFAC sanctions list searches and watch list screening.

#14. Consolidated List - Department of Foreign Affairs and Trade

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

#15. Office of Foreign Assets Control - Wikipedia

OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy ...

#16. OFAC Economic Sanctions Programs | Secondary Sanctions

List -Based Sanctions (Smart Sanctions) · Terrorism; · Narcotics trafficking; · Weapons proliferation (particularly WMDs); · Human rights abuses; · Genocide; and ...

#17. Lists of Designated Individuals and Entities - Monetary ...

Targeted Financial Sanctions. To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore should ...

#18. OFAC Source - LexisNexis Risk Solutions

OFAC Non-SDN lists: Foreign Sanctions Evaders (FSE):. OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to ...

#19. Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan

UN - United Nations Sanctions List · US - OFAC Consolidated Sanctions List · US - OFAC Specially Designated Nationals (SDN) List · EU - Financial Sanctions List.

#20. OFAC Sanctioned Countries - Research and Project ...

OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists.

#21. Compliance; OFAC, UN and EU rules

Persons (“SDN List”). This list includes designated terrorists and is available on OFAC's website. It is important to note that some OFAC sanctions, such as ...

#22. OFAC

... Office of Foreign Asset Control's (OFAC) Sanctions Program Listings. ... Firms must check this list on an ongoing basis to ensure that potential ...

#23. Office of Foreign Assets Control (OFAC) - UCF Export Control

Sanctioned and Embargoed Countries. Comprehensive, Limited, Regime / List Based. Cuba, Burma/Myanmar, Balkans/Yugoslavia. Iran, Ivory Coast ...

#24. Sanctions Programs - Anti-Money Laundering | CFTC

The Office of Foreign Assets and Control (OFAC) administers and enforces the economic sanctions programs and requirements of the United States that are ...

#25. Government Sanctions Lists (OFAC/Patriot Act) | DISA

Government Sanctions Lists (OFAC/Patriot Act) ... A government sanctions list search will check various government sanctions databases to ensure that an ...

#26. OFAC - Sanctions & Export Controls Update

On November 12, 2021, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) sanctioned four entities and two individuals pursuant to ...

#27. Data from EU, FN & OFAC sanctions lists | roaring.io

Search and check if a person or organisation is on the EU, UN or OFAC sanctions lists and financial connection is prohibited.

#28. Sanctioned Destinations - BIS.doc.gov

Export Administration Regulations (EAR) · Commerce Control List (CCL) ... Assets Control (OFAC) also implements certain sanctions against Cuba, Iran, ...

#29. A Guide To OFAC Sanctions - ComplyAdvantage

The Specially Designated Nationals (SDN) List: A list of individuals and companies which are controlled by, or acting on behalf of, countries ...

#30. Sanctions | Ārlietu ministrija

US Sanctions. Lists of sanctions adopted by the US OFAC (Office for Foreign Assets Control). To look up the US OFAC sanctions, choose a sanction regime or ...

#31. One More List: OFAC's Foreign Sanctions Evaders List - Akin ...

The action reflects new focus by OFAC on its authority to sanction individuals and entities determined by the U.S. government to have violated, ...

#32. OFAC adds Chinese entities to SDN List - Porter Wright Morris ...

On July 9, 2020, OFAC issued sanctions against the XPSB, together with four Chinese government officials pursuant to the 2016 Global Magnitsky ...

#33. Know Which Countries, Entities, and Persons are Restricted

Countries with comprehensive or extensive sanctions include Iran, Cuba, Sudan, Syria, and North Korea. The OFAC full list of current sanctions can be found on ...

#34. Economic Sanctions and Restricted Parties | Columbia

In addition to OFAC, other U.S. Government Agencies maintain Restricted Party Lists. Entities and individuals who appear on these lists are “restricted ...

#35. Embargoed and Sanctioned Countries - Office of Trade ...

If the export involves an item/activity controlled under the EAR or the ITAR, you must consult, in addition to the OFAC sanctions programs, the lists of ...

#36. Sanctions Risk list COUNTRIES - bscn.nl

BSCN offers a list of the countries for which sanction risks apply. ... OFAC expects that all the U.S. nuclear-related sanctions that had been lifted under ...

#37. Restrictive measures (sanctions) | European Commission

You can also download a PDF version of the consolidated list of financial sanctions. Guidance on the implementation of EU sanctions. 2021. 13 August 2021.

#38. Understanding and Complying with OFAC Regulations (Lexis ...

comprehensive list of Specially Designated Nationals and Blocked Persons (the SDN list) maintained by ... All U.S. persons must comply with OFAC sanctions.

#39. US OFAC Sanctions List - OCCRP Aleph

Sanctions list of the US Treasury's Office of Foreign Access Control. This includes both the "Specially Designated Nationals" (SDN) set, ...

#40. OFAC List | Office of Foreign Assets Control Help - What Are ...

The penalties for employing sanctioned individuals are well known. As such, most people HRs conduct sanction checks without much thought. What most ...

#41. Sanction List

BFIU Home · Sanction List. Domestic [Bangla] [English]. UN Sanction List · List of FATF High-risk & other monitored jurisdictions. Related links. About BFIU

#42. Must all employers check applicants against a terrorist list ...

Under the U.S. Treasury Department, the Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions against certain ...

#43. Office of Foreign Assets Control - FFIEC BSA/AML

Other sanctions are specific to the national security interests of the ... OFAC lists have not been designated government lists for purposes of the CIP rule ...

#44. OFAC Sanctions Paraguayan Individuals and Entities for ...

Recent additions to the Specially Designated Nationals (SDN) List highlight an increasing enforcement focus on corruption and money ...

#45. OFAC Sanctions Sample Clauses - Law Insider

OFAC Sanctions. No Loan Party nor any of its Subsidiaries is in violation of any applicable Sanctions. No Loan Party, nor any of its Subsidiaries nor any ...

#46. OFAC Screening: Best Practices for Effective Compliance

OFAC also provides a handy list of over 20,000 names of parties “blocked” by these sanctions. Millions are spent every year on specialized ...

#47. Cryptocurrency Addresses on OFAC Sanctions List | Insights

Cryptocurrency Addresses on OFAC Sanctions List. 3 min. The Office of Foreign Assets Control ("OFAC"), responsible for enforcing U.S. ...

#48. A Short Guide To OFAC Sanctions List Screening | SumSub.com

OFAC sanctions are international regulations directly enforced by the US in accordance with their policy. By failing to comply with the Office of Foreign ...

#49. New Commerce and OFAC Sanctions Lists Include ...

New Commerce and OFAC Sanctions Lists Include Communist Chinese Military Companies, Entity List Expanded. In separate, but related, ...

#50. OFAC Launches Simplified Consolidated Sanctions List

In order to make it easier to comply with OFAC's sanction regulations, the Office of Foreign Assets Control (OFAC) is now offering all of ...

#51. 2019 Year-End Sanctions Update - Gibson Dunn

While China's “unreliable suppliers” list has yet to be formalized and its sole ... Chart - New Additions to OFAC Sanctions Lists by Year.

#52. Major U.S. Sanctions and Trade Restrictions Lists - Lexology

OFAC administers and enforces several non-SDN sanctions lists. One is the CAPTA List, which identifies non-U.S. financial institutions that ...

#53. Expert Advice on Screening Against the OFAC Specially ...

The Treasury Department has a history of imposing economic sanctions, dating back to ... Screening against the OFAC SDN List is not required for healthcare ...

#54. Economic Sanctions Policy and Implementation - State ...

Office of Foreign Assets Control, Department of the Treasury – OFAC plays a primary role in administering and enforcing many U.S. sanctions programs.

#55. Federal Register, Volume 80 Issue 127 (Thursday, July 2, 2015)

SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs ...

#56. OFAC Adds Venezuela Media Company and Others to US ...

OFAC Adds Venezuela Media Company and Others to US. Sanctions List. OFAC added several parties to the SDN List and simultaneously issued a ...

#57. OFAC List Search Software - Verify Comply

Scanning the list requires just a few clicks, and managing OFAC sanction list name matches is ultra-efficient because items you mark as “False Positives” ...

#58. Articles Posted in OFAC Sanctions

Global Trade & Sanctions Law — OFAC Sanctions Category — Global Trade ... Persons List (SDN List), and the Sectoral Sanctions Identifications List (SSI ...

#59. What are the Penalties for Breaking OFAC Sanctions? - Dow ...

OFAC administers and enforces sanctions across various target groups. Companies must learn the ins and outs of the sanction lists to avoid a harsh penalty.

#60. Screen Against The Compliance Datasets Of Your Choice

Screen your customers against a variety of sanctions and watch lists · OFAC SDN, Non-SDN, and Sanctioned Country lists · HM Treasury Consolidated List · European ...

#61. Overview of the U.S. and EU Sanctions on Russia - Reed ...

OFAC Sanctions On July 16, 2014 and September 12, 2014, OFAC issued ... equity for persons identified on the SSI List under Directive 1.

#62. Five Things You Should Know About … The Department of the ...

In an effort to exert financial pressure on Iran, OFAC has sanctioned over 700 individuals, entities, aircraft, and vessels. The updated sanctions list ...

#63. Sanctions Updates – December 2019 - Fintelekt

An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List. Frequency of list changes, volumes, affected entries and ...

#64. OFAC Search and Sanctions: What You Need to Know

OFAC sanctions represent a bit of a gray area for many healthcare organizations. Since OFAC is not specific to healthcare compliance, policies ...

#65. ADB required Integrity Due Diligence (IDD) Check - Asian ...

When conducting Due Diligence, staff must check the UN sanctions and OFAC SDN lists by using the search box on this page. The search is a minimum as ...

#66. OFAC sanctions Mexican cartel members and facilitator

Financial Crimes Department of Treasury OFAC Sanctions OFAC Designations SDN List Of Interest to Non-US Persons Mexico. Financial Crimes.

#67. CONSOLIDATED LIST OF FINANCIAL SANCTIONS ... - GOV.UK

(UK Sanctions List Ref):AQD0271 (UN Ref): QDi.012. Also referred to as Abu Abdallah, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari,.

#68. OFAC Sanctions Considerations for the Crypto Sector - Willkie ...

OFAC administers and enforces various economic sanctions programs ... to the OFAC-administered “SDN List,” thereby making that blockchain.

#69. OFAC Sanctions Update – June 2021 - National Law Review

OFAC added Ousmane Illiasou, a Niger national to the Specially Designated Nationals List. Illiasou was designated in relation to ...

#70. US, UK, and EU Trade Sanctions - Dentons

from or involving any sanctioned country or person, absent OFAC approval ... List of medical devices requiring specific authorization.

#71. OFAC Issues False Hit List Guidance - Dinsmore

Since OFAC deems U.S. persons to have knowledge of any update to its U.S. sanctions programs or SDN List, it is imperative that all U.S. ...

#72. What is the OFAC list? - Tookitaki

OFAC Sanction List : For institutes to better comply with OFAC's sanctions regulations, the office offers all of their Non-SDN sanctions ...

#73. Five open sources to help with sanctions screening - CFCS

OFAC Sanctions List Search. The official US site to search for specially-designated nationals (SDNs), which can encompass everything from ...

#74. OFAC Countries - World Population Review

If one country invaded another country, OFAC would enforce sanctions by ... This list is updated frequently and the most current version can always be found ...

#75. The global reach of OFAC sanctions | vinge.se

Sanctions imposed by OFAC have a global reach and therefore also an ... of Specially Designated Nationals (SDN list), OFAC's sanction list.

#76. What Is the OFAC Sanctions List? - Verisys

Put plainly, OFAC publishes lists of individuals and companies owned, controlled by, or acting for, countries that threaten the national ...

#77. The Joy of Sanctions: OFAC Paints Picture of High-Risk Artworks

... involving persons on the OFAC List of Specially Designated Nationals (“SDNs”) and territories subject to comprehensive sanctions (i.e., ...

#78. U.S. Office of Foreign Assets Control Enforcement Actions ...

On February 18, 2021, OFAC entered into another settlement agreement for apparent violations of multiple sanctions programs resulting from ...

#79. OFAC List in the USA: Sanctions and Consequences - HG.org

The name of the OFAC list changes depending on the grounds of the sanction. OFAC sanctions typically involve freezing of assets, and the prohibition to ...

#80. Notice of OFAC Sanctions Actions, 28681 [2021-11260]

Notice of OFAC Sanctions Actions, 28681 [2021-11260] ... placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) ...

#81. Sanctions 2020 - Paul, Weiss

Recent Developments in U.S. Sanctions: OFAC Compliance Guidance and Enforcement Trends ... sanctions list may submit a request for removal to OFAC that.

#82. Export Regulation (OFAC Sanctions Status Ownership and ...

... Foreign Assets Control (OFAC) list of Specially Designated Nationals and ... economic or trade sanctions, and to covenant that it will promptly notify ...

#83. OFAC: Apple's faulty screening caused 47 sanctions violations

Apple, Inc. agreed Monday to pay $467,000 to settle violations of the Foreign Narcotics Kingpin Sanctions Regulations after its screening ...

#84. US Treasury designates Russian oligarchs, officials, and entities

OFAC's designations on April 6 are pursuant to authority provided under ... even if they are not specifically identified on OFAC's sanctions lists.

#85. The Effects of US Sanctions on Hong Kong - WFW

On 7 August 2020, the US Treasury Department's Office of Foreign Assets Control (“OFAC”) added 11 individuals to the list of Specially ...

#86. Instructions for Downloading and Using the Delimited ...

If you would like to use the Consolidated Screening List in Microsoft ... A number used by OFAC to uniquely ... Nonproliferation Sanction, as designated.

#87. Cryptocurrencies Are Now a Target of OFAC Economic ...

Adding to the complexity is that OFAC sanctions apply not only to the ... include sanctions list screening and other appropriate measures.

#88. US Sanctions Laws: Dangers Ahead for Foreign Companies

The OFAC restricted party lists are not limited to parties from the countries subject to country-level sanctions programs such as Iran and North ...

#89. What Is OFAC? - Business Credentialing Services

The Office of Foreign Assets Control (OFAC) is a financial ... and enforces trade sanctions to support homeland security and foreign affairs ...

#90. Secondary and Sectoral Sanctions: A ...

OFAC sanctions draw their strength and extensive global influence from ... in the Consolidated Sanctions List Foreign Sanctions Evaders (FSE ...

#91. Iran Sanctions - FAS Project on Government Secrecy

Sanctions Triggered by Terrorism List Designation . ... 2013, OFAC issued a general license for the exportation to Iran of goods (such as.

#92. Sanctions Lists Not Just for Financial Services Companies

By Meredith Mays Espino Earlier this month, Amazon, Inc. settled with the Department of Treasury's Office of Foreign Assets Control (OFAC) ...

#93. How effective is your sanctions screening - Bureau van Dijk

Companies who are sanctioned by extension are not on any sanctions list ... Complying with the EU and OFAC's sanctions and the 50% rule is challenging.

#94. Sanctions and PEP screening: a critical step in the KYC process

By screening customers against sanctions lists, organizations can lower ... of Foreign Assets Control (OFAC), UN sanctions, EU sanctions, ...

#95. 2019 List of OFAC-Sanctioned Countries and Groups

OFAC Targeted Countries and Activities. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds.

#96. Sanctions & PEPs List Matching Engine - Datactics

Try out our free Sanctions & PEPs Match Engine for AML Screening and KYC with built-in transliteration across multiple lanugages.

#97. Exxon Mobil Challenged a $2 Million OFAC Penalty—and the ...

The 2017 civil penalty against Exxon was based on certain US sanctions laws imposed during the Obama administration, which were aimed at ...

#98. Abdul Aziz (Abdul Aziz Baloch, Aziz Shah Zamani) - Sanctions ...

lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. ...

#99. OFAC SDN - ofac removal

Q: For the remaining countries on the list, what kinds of restrictions does OFAC place on trade and investment? A: In varying degrees, OFAC's sanctions ...