The sdn list ofac

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August undefined, 2024

Webb10 jan. 2024 · Specially Designated Nationals (SDN) List Sectoral Sanctions Identification (ns-SSI) List Foreign Sanctions Evaders (ns-FSE) List Palestinian Legislative Council (ns-PLC) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns … Webb15 aug. 2024 · Last Monday, the Treasury Department’s Office of Foreign Assets Control (OFAC) made a designation adding Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List that it administers.

What is the SDN List? FAQ OFAC Lawyer

WebbOFAC SDN List Update: Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question Webb18 dec. 2024 · A listing of the current U.S. sanctions programs is as follows: Country-Based Sanctions Programs Balkans-Related Sanctions Belarus Sanctions Burundi Sanctions Central African Republic Sanctions... pop in appletini

OFAC Attorney Explains the SDN List OFAC Sanctions Attorney

Webb11 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) … Webb11 apr. 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the … Webb10 jan. 2024 · The Office of Foreign Asset Control (OFAC) within the U.S. Department of Treasury maintains the Specially Designated Nationals and Blocked Persons list (SDN … shares disney

Microsoft settles OFAC and BIS sanctions violations for $3.3M

US Issues Full Blocking Sanctions on Sberbank and Alfa-Bank; …

Webb8 mars 2024 · While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these … Webb12 apr. 2024 · L'OFAC a détaillé les raisons pour lesquelles Rahme et son frère Teddy Zina Rahme, également désigné comme SDN, se sont selon lui rendus coupables de … pop in arch of footWebbThe OFAC list of entities and individuals that are prohibited from engaging in transactions with the U.S. is called the: Specially Designated Nationals and Blocked Persons (SDN) … shares dividend calculator

"Webb12 apr. 2024 · Relatedly, because OFAC’s SDN List is dynamic, when changes to OFAC’s SDN List are implemented, companies should evaluate their pre-existing trade … " - The sdn list ofac

The sdn list ofac

Blocking Property of Certain Persons Associated with the …

WebbOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined … Webb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

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Webb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; … Webb15 apr. 2024 · List name: SDN (OFAC) Programs (1) RUSSIA-EO14024 : Remark (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) Date of publication: …

Webb4 apr. 2024 · Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the … WebbAre There Still Migrants In Calais, Barium Hydroxide Solubility, Always do what you can to ensure the supply chain is on the right side of the law. The same principle applies in …

Webb10 apr. 2024 · 232 US OFAC Specially Designated Nationals (SDN) List 232 US Trade Consolidated Screening List (CSL) 120 Swiss SECO Sanctions/Embargoes 104 … Webb16 feb. 2024 · The Specially Designated Nationals And Blocked Persons (SDN) List is a list of individuals and companies owned or controlled by, or acting for or on behalf of, …

WebbOFAC Attorney: The SDN list is actually called the Specially Designated Nationals and Blocked Persons List. That list is administered by OFAC and includes all of the persons …

Webb1 maj 2024 · An OFAC license is an authorization from OFAC to engage in an otherwise prohibited transaction. There are two types of licenses – general licenses and specific licenses: A general license... shares dividend datesWebbThe list of Specially Designated Nationals and Blocked Persons (“SDN”), as well as the list of Specially Designated Narcotics Traffickers (“SDNT”), are two of these lists. The name … pop in array javascriptWebbOFAC compliance for financial constitutions are required to monitor all transactions executed by or via them in identify ones that involvement any being subject to OFAC … pop in arrayWebb2 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou Bom); DOB 31 Jan 1961; POB Banjul, The Gambia; nationality The Gambia; Gender Female; Passport D0015886 (individual) [ICCP-EO13928]. pop in aslWebb11 apr. 2024 · The SDN list includes over 20,000 names of organizations and individuals associated with an OFAC sanction program. U.S. organizations and individuals are … pop in and playWebb5 apr. 2024 · 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. It … pop in armyWebb7 apr. 2024 · On April 6, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added two of Russia’s largest banks, Public Joint Stock Company … shares distribution