ofac's sanctions list
... Venezuela-related General License; Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications List - [Press ... , In the future, if OFAC creates a new non-SDN style list, the office will add the ... Search OFAC's Sanctions Lists Including the Consolidated List ..., ,Specially Designated Nationals (SDNs) and the SDN List; How to Search OFAC's Sanctions Lists; Information on List File Formats and Downloads; Weak ... , General OFAC Information and Guidance. Counter Narcotics Sanctions. Counter Terrorism Sanctions. Cuba Sanctions. Iran Sanctions. North Korea Sanctions. Syria Sanctions. Ukraine-/Russia-related Sanctions. Venezuela-related Sanctions, Alcohol and Tobacco Tax and Trade Bureau. Bureau of Engraving and Printing. Bureau of the Fiscal Service. Community Development Financial Institutions Fund. Financial Crimes Enforcement Network (FinCEN) Internal Revenue Service. Office of the Comptroller,Program Tag Definitions for OFAC Sanctions Lists. Page Content. The program codes or "tags" following each sanctions list entry indicate the sanctions program ... ,This Sanctions List Search application ("Sanctions List Search") is designed to ... Persons list ("SDN List") and all other sanctions lists administered by OFAC, ... ,OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... ,6 天前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... Search OFAC's Sanctions Lists Including the SDN List ...
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 ofac's sanctions list 相關參考資料
2020 OFAC Recent Actions - Treasury.gov
... Venezuela-related General License; Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications List - [Press ... https://www.treasury.gov Consolidated Sanctions List Data Files - Treasury.gov
In the future, if OFAC creates a new non-SDN style list, the office will add the ... Search OFAC's Sanctions Lists Including the Consolidated List ... https://www.treasury.gov Financial Sanctions - Treasury.gov
https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury.gov
Specially Designated Nationals (SDNs) and the SDN List; How to Search OFAC's Sanctions Lists; Information on List File Formats and Downloads; Weak ... https://www.treasury.gov Office of Foreign Assets Control - Treasury Department
General OFAC Information and Guidance. Counter Narcotics Sanctions. Counter Terrorism Sanctions. Cuba Sanctions. Iran Sanctions. North Korea Sanctions. Syria Sanctions. Ukraine-/Russia-related Sancti... https://www.treasury.gov Other OFAC Sanctions Lists - Treasury.gov
Alcohol and Tobacco Tax and Trade Bureau. Bureau of Engraving and Printing. Bureau of the Fiscal Service. Community Development Financial Institutions Fund. Financial Crimes Enforcement Network (FinC... https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists
Program Tag Definitions for OFAC Sanctions Lists. Page Content. The program codes or "tags" following each sanctions list entry indicate the sanctions program ... https://www.treasury.gov Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to ... Persons list ("SDN List") and all other sanctions lists administered by OFAC, ... https://sanctionssearch.ofac.t Sanctions Programs and Country Information - Treasury.gov
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 Specially Designated Nationals And Blocked Persons List ...
6 天前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov |