ofac sdn list
08/15/2018, , North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order 13599 ... , While the consolidated sanctions list data files are not part of ...,The best way to get the SDN list is from OFAC's website. The list is disseminated in a number of different formats, including XML and fixed field/delimited files that ... ,Specially Designated Nationals and Blocked Persons List ... OFAC. The latest changes to the SDN List may appear here prior to their publication in the. Federal ... , Search OFAC's Sanctions Lists Including the SDN List ..., OFAC's Sanctions List Search tool employs fuzzy logic on its name search ... entered and resulting matches on one of OFAC's sanctions lists.,As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or ... Search OFAC's Sanctions Lists Including the SDN List ... ,Legacy Data Formats: Specially Designated Nationals List XML Schema (XSD ...
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 ofac sdn list 相關參考資料
2018 OFAC Recent Actions - Treasury.gov
08/15/2018, , North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order 13599 ... https://www.treasury.gov Consolidated Sanctions List Data Files - Treasury.gov
While the consolidated sanctions list data files are not part of ... https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury Department
The best way to get the SDN list is from OFAC's website. The list is disseminated in a number of different formats, including XML and fixed field/delimited files that ... https://www.treasury.gov office of foreign assets control - Treasury.gov
Specially Designated Nationals and Blocked Persons List ... OFAC. The latest changes to the SDN List may appear here prior to their publication in the. Federal ... https://www.treasury.gov Other OFAC Sanctions Lists - Treasury Department
Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov Search OFAC's Sanctions Lists - Treasury.gov
OFAC's Sanctions List Search tool employs fuzzy logic on its name search ... entered and resulting matches on one of OFAC's sanctions lists. https://www.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN ...
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov Specially Designated Nationals List - Data Formats & Data Schemas
Legacy Data Formats: Specially Designated Nationals List XML Schema (XSD ... https://www.treasury.gov |