ofac list
03/14/2019, , Introduction of the Correspondent Account or Payable-Through Account Sanctions (the "CAPTA List") and Removal of the List of Foreign ... ,What is an SDN? As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ... ,U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. ,As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. , The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury ... Information About OFAC's Sanctions List Search Tools.,The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, ... , OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated ...,12 小時前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ... ,13 小時前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ...
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 ofac list 相關參考資料
2019 OFAC Recent Actions - Treasury.gov
03/14/2019, , Introduction of the Correspondent Account or Payable-Through Account Sanctions (the "CAPTA List") and Removal of the List of Foreign ... https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury.gov
What is an SDN? As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ... https://www.treasury.gov OFAC Sanctions List Search
U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. https://sanctionssearch.ofac.t OFAC Specially Designated Nationals Data - Treasury.gov
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. https://www.treasury.gov Office of Foreign Assets Control - Sanctions Programs and Information
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury ... Information About OFAC's Sanctions List Search Tools. https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists - Treasury.gov
The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, ... https://www.treasury.gov Search OFAC's Sanctions Lists - Treasury.gov
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated ... https://www.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN ...
12 小時前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ... https://www.treasury.gov Specially Designated Nationals List - Data Formats & Data Schemas
13 小時前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, ... https://www.treasury.gov |