ofac list 2017
Browse OFAC Enforcement Actions By Year ... Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations ..., Date, , Description. December. 12/27/2017, , Publication of Amended Iraq Stabilization and Insurgency Sanctions Regulations. 12/26/ ...,03/17/2020, , Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders ... ,Search OFAC's Sanctions Lists ... Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) ... Changes to the Sectoral Sanctions Identifications (SSI) List. SSI Changes 2018 (PDF) · SSI Changes 2018 (Te,The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... /consolidated_list - All Consolidated Non-SDN List data files [04-13-2017] ... , OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. A license is an authorization from ...,Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) ... Click here for information on OFAC sanctions lists program tags and their ... ,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 ... , The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here's why:.
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 ofac list 2017 相關參考資料
2017 Enforcement Information - Treasury Department
Browse OFAC Enforcement Actions By Year ... Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations ... https://www.treasury.gov 2017 OFAC Recent Actions - Treasury Department
Date, , Description. December. 12/27/2017, , Publication of Amended Iraq Stabilization and Insurgency Sanctions Regulations. 12/26/ ... https://treasury.gov 2020 OFAC Recent Actions - Treasury Department
03/17/2020, , Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders ... https://www.treasury.gov Archive of changes to the SDN list - Treasury Department
Search OFAC's Sanctions Lists ... Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) ... Changes to the Sectoral Sanctions Identifications (SSI) Lis... https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury Department
The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... /consolidated_list - All Consolidated Non-SDN List data files [04-13-2017] ... https://www.treasury.gov Office of Foreign Assets Control - Sanctions Programs and ...
OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. A license is an authorization from ... https://www.treasury.gov Sanctions Programs and Country Information
Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) ... Click here for information on OFAC sanctions lists program tags and their ... 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 Where is OFAC's Country List? What countries do I need to ...
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here's why:. https://www.treasury.gov |