ofac sanction list
Icon: Envelope Sign up for OFAC Recent Actions e-mail updates. .... 04/16/2019, , Important technical notice for users of OFAC's Sanctions List Data Files. , While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List ...,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, ... ,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... , ,List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List). Alternative Sites to Download ... ,The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, ... ,OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... , OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated ..., 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 sanction list 相關參考資料
2019 OFAC Recent Actions - Treasury.gov
Icon: Envelope Sign up for OFAC Recent Actions e-mail updates. .... 04/16/2019, , Important technical notice for users of OFAC's Sanctions List Data Files. https://www.treasury.gov Consolidated Sanctions List Data Files - Treasury.gov
While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List ... 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
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 Office of Foreign Assets Control - Sanctions Programs and ...
https://www.treasury.gov Other OFAC Sanctions Lists - Treasury.gov
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List). Alternative Sites to Download ... https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists
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 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 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 ...
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 |