sanctions list
In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a ...,5 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... ,US - OFAC Specially Designated Nationals (SDN) List. EU - Financial Sanctions List. UK - HMT Financial Sanctions List. AU - DFAT Consolidated Sanction list. ,Specially Designated Nationals (SDNs) and the SDN List; How to Search OFAC's Sanctions Lists; Information on List File Formats and Downloads; Weak ... , OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, ...,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... ,OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... ,5 天前 - ... with them. Click here for more information on Treasury's Sanctions Programs. ... Search OFAC's Sanctions Lists Including the SDN List ... ,For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ...
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 sanctions list 相關參考資料
Consolidated Sanctions List Data Files - Treasury
In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a ... https://www.treasury.gov Financial sanctions targets: list of all asset freeze targets ...
5 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... https://www.gov.uk Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan
US - OFAC Specially Designated Nationals (SDN) List. EU - Financial Sanctions List. UK - HMT Financial Sanctions List. AU - DFAT Consolidated Sanction list. https://namescan.io OFAC FAQs: Sanctions Lists and Files - Treasury
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 - Sanctions Programs and ...
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, ... https://www.treasury.gov 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 Sanctions Programs and Country Information - Treasury
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 (SDN)
5 天前 - ... with them. Click here for more information on Treasury's Sanctions Programs. ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov United Nations Security Council Consolidated List | United ...
For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... https://www.un.org |