the consolidated sanctions list
To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files ..., In order to facilitate the application of financial sanctions, the European ... the consolidated lists of financial sanctions consisting in freezing of ..., The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database ..., Included in the Consolidated Sanctions List Data Files: Foreign Sanctions Evaders (FSE) List. Sectoral Sanctions Identifications (SSI) List. Palestinian Legislative Council (NS-PLC) list. The List of Foreign Financial Institutions Subject to Part 561 (th,In order to make it easier to comply with OFAC's sanctions regulations, US Treasury Department's OFAC is now offering all of its non-SDN sanctions lists ... ,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 been updated. ,The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... This consolidated list includes the Non-SDN, Palestinian Legislative Council ... , These consolidated files comply with all of OFAC's existing data standards. While the consolidated sanctions list data files are not part of ...,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the ... Download the Consolidated Non-SDN List · Program Code Key ... ,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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 the consolidated sanctions list 相關參考資料
Consolidated (non-SDN) Sanctions List - Data.gov
To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files ... https://catalog.data.gov Consolidated list of persons, groups and entities subject to EU ...
In order to facilitate the application of financial sanctions, the European ... the consolidated lists of financial sanctions consisting in freezing of ... http://data.europa.eu Consolidated list of sanctions - European External Action ...
The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database ... https://eeas.europa.eu Consolidated Sanctions List Data Files - Treasury.gov
Included in the Consolidated Sanctions List Data Files: Foreign Sanctions Evaders (FSE) List. Sectoral Sanctions Identifications (SSI) List. Palestinian Legislative Council (NS-PLC) list. The List of... https://www.treasury.gov Consolidated Sanctions List | Association of Certified ...
In order to make it easier to comply with OFAC's sanctions regulations, US Treasury Department's OFAC is now offering all of its non-SDN sanctions lists ... https://sanctionsassociation.o Financial sanctions targets: list of all asset freeze targets ...
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 been updated. https://www.gov.uk OFAC FAQs: Sanctions Lists and Files - Treasury.gov
The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... This consolidated list includes the Non-SDN, Palestinian Legislative Council ... https://www.treasury.gov Release of Consolidated Non-SDN Data Files and Upgrade to ...
These consolidated files comply with all of OFAC's existing data standards. While the consolidated sanctions list data files are not part of ... https://www.treasury.gov Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the ... Download the Consolidated Non-SDN List · Program Code Key ... https://sanctionssearch.ofac.t 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 |