Sanctions lists
In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a ...,Sanction lists selected. UN - United Nations Sanctions List. US - OFAC Consolidated Sanctions List. US - OFAC Specially Designated Nationals (SDN) List. ,Sanctions lists are official lists of names that are published by various authorities on national and international level. For example, by OFAC or the EU. Sanctions ... , OFAC publishes lists of individuals and companies owned or controlled by, or acting ... Information About OFAC's Sanctions List Search Tools., In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below ...,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... ,Who is on a Sanctions List · Terrorism and Terrorist financing · Narcotics trafficking · Human rights violations · Weapons proliferation · Violation of international treaties ... ,OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... ,For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ...
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 Sanctions lists 相關參考資料
Consolidated Sanctions List Data Files - Treasury
In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a ... https://www.treasury.gov Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan
Sanction lists selected. UN - United Nations Sanctions List. US - OFAC Consolidated Sanctions List. US - OFAC Specially Designated Nationals (SDN) List. https://namescan.io Lists from OFAC, EU, and more: Compliance Screening ... - Aeb
Sanctions lists are official lists of names that are published by various authorities on national and international level. For example, by OFAC or the EU. Sanctions ... https://www.aeb.com Office of Foreign Assets Control - Sanctions Programs and ...
OFAC publishes lists of individuals and companies owned or controlled by, or acting ... Information About OFAC's Sanctions List Search Tools. https://www.treasury.gov Other OFAC Sanctions Lists - Treasury
In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below ... https://www.treasury.gov Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... https://sanctionssearch.ofac.t Sanctions List: What is it? | ComplyAdvantage
Who is on a Sanctions List · Terrorism and Terrorist financing · Narcotics trafficking · Human rights violations · Weapons proliferation · Violation of international... https://complyadvantage.com Sanctions Programs and Country Information - Treasury
OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... https://www.treasury.gov United Nations Security Council Consolidated List | United ...
For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... https://www.un.org |