Feb 8, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Jan 25, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through …Feb 14, 2022 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Dec 21, 2020 ... OFAC Introduces Non-SDN Menu-Based Sanctions List ... On December 14, OFAC published a new “Non-SDN Menu Based Sanctions List.” The publication is ...Feb 8, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Oct 13, 2020 · 本文介绍了美国对华为等实体的出口管制和制裁的不同方式，以及SDN、Denied Persons List、Entity List的含义和区别。文章分析了美国的出口管制和制裁的法律 …5 days ago · The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the ...Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Jan 30, 2019 ... All or Nothing? OFAC Adds PDVSA to the SDN List ... On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) ...Oct 10, 2014 · Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council …Dec 10, 2021 · Designations target those connected to human rights abuse, including technology-enabled abuse WASHINGTON — Today, on International Human Rights Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 individuals and 10 entities for their connection to human rights abuse and repression in several countries around the globe, pursuant to multiple ... Sep 3, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE ... Feb 22, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma; Gender Male; National ID No. 12/BAHANA(N)010023 (Burma) (individual) [BURMA-EO14014]. Dec 28, 2023 · OFAC's SDN List: ALESMAIL, Omar Abdulhameed (a.k.a. AL-KHATUNI, Umar Abdul Hamid Salim Brukan), Mersin, Turkey; DOB 15 May 1995; POB Mosul, Iraq; …Feb 8, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 8, 2023 · 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-MBS List) May 3, 2022 · Because the SDN list is reserved for the biggest financial threats to the U.S., his inclusion signifies that he is the real criminal deal. If Marty (Jason Bateman) and Wendy have any chance of ...Oct 10, 2014 · Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 2, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …1 day ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Dec 10, 2021 · Designations target those connected to human rights abuse, including technology-enabled abuse WASHINGTON — Today, on International Human Rights Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 individuals and 10 entities for their connection to human rights abuse and repression in several countries around the globe, pursuant to multiple ... Feb 25, 2022 · The following individuals have been added to OFAC's SDN List: GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. LAVROV, Sergei Viktorovich (Cyrillic: ЛАВРОВ, Сергей Викторович) (a.k.a. LAVROV, Sergey), Russia; DOB 21 Mar 1950; POB Moscow, Russia ... Mar 9, 2023 · NAAB KIMYA DIS TICARET LIMITED SIRKETI, Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey; Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey) [IRAN-EO13846] …Simply filing a request for administrative reconsideration with the basic identifying information OFAC requires will not be enough. Instead, SDNs need to ...Persons may unduly be listed by OFAC as SDNs and may request OFAC SDN List Removal evidencing the basis of their Request for OFAC Administrative Removal.The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, or identified. Each sanctions list entry may have multiple program tags and may also appear on more than one list. Program Tag: Definition: Sanctions List: [561-RELATED] Oct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists. It should not be utilized by automated systems that are configured to continually run searches through the tool. For a ...Nov 14, 2023 · 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 consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ... Feb 2, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …The Specially Designated Nationals and Blocked Persons List or ‘SDN List’ is a list of individuals or legal entities that is identified by the United States Office of Foreign Assets Control (OFAC) as being terrorists, international criminals or beneficiaries of authoritarian regimes such as Iran and North Korea that are under sanctions ...Sep 26, 2023 ... China opposes U.S. adding Chinese firms, individuals to SDN list: MOC-Learn how to collaborate with people and organizations on the Entity List and the SDN List, which are cataloged by the U.S. government for more stringent export control …5 days ago · OFAC publishes hash values or message digests for its sanctions list files in order to provide a level of list content assurance. These values are provided to give list file users the ability to confirm that OFAC files have not been altered since they were initially created and published. OFAC is using the SHA-256, SHA-384, and SHA-512 ... 5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Nov 14, 2023 · How to Download a Data Formatted Version of the NS-PLC List: To download a data formatted (e.g. XML, CSV) version of the NS-PLC List, please see the Consolidated Sanctions List page. The NS-PLC List data is included with all of OFAC's other non-SDN lists in the Consolidated list. Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) NS-CMIC List Landing Page; Frequently Asked Questions. OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to OFAC's FAQ pages. Chinese Military …An OFAC SDN List Removal Lawyer may be advisable if you are placed on OFAC’s Specially Designated Nationals (SDN) List. Removal from the Office of Foreign Assets Control (OFAC) SDN List is not a simple or easy process and SDN List Removal Attorney Mohsen Zarkesh who is up to date and specializes in OFAC Sanctions List removal may …Nov 7, 2023 · The following entities have been added to OFAC's SDN List: COMERCIALIZADORA VILLBA STONE, S.A DE C.V., Nogales, Sonora, Mexico; Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora 84085, Mexico; Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of …Mar 2, 2023 · The SDN list is a financial sanctions tool used to address a wide range of U.S. national security and foreign policy objectives around the globe. It is used to pursue country-specific objectives, as well as to advance U.S. interests on transnational issues, such as human rights. The Department of the Treasury’s Office of Foreign Assets ...May 3, 2018 · Learn what an SDN list is, how to search it, and how to use it when engaging with foreign business interests. The SDN list is a tool in the fight against money …Dec 7, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ALODHARI, Khaled Yahya Rageh (a.k.a. AL ATHARI, Khaled; a.k.a. AL-'UDARI, Khalid (Arabic: خالد العذري)), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive …Yes. On August 13, 2014, OFAC indicated in its revised 50 Percent Rule guidance that OFAC's 50 Percent Rule applies to entities owned 50 percent or more in the aggregate by one or more blocked persons. Accordingly, if Blocked Person X owns 25 percent of Entity A, and Blocked Person Y owns another 25 percent of Entity A, Entity A is considered ...Feb 8, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ... 5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ... Dec 28, 2023 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Aug 3, 2023 · Major Takeaways. The number of sanctioned persons on the SDN list increased dramatically in 2022, almost entirely due to increased sanctions on Russia. The United States placed 2,275 persons on the SDN list in 2022—only 577 of these designations were not related to Russia. In comparison, 743 persons in total were designated in 2021.The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers). Aug 8, 2022 · 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 …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ... Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 8, 2023 · 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-MBS List) May 3, 2022 · Because the SDN list is reserved for the biggest financial threats to the U.S., his inclusion signifies that he is the real criminal deal. If Marty (Jason Bateman) and Wendy have any chance of ...Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Learn how to collaborate with people and organizations on the Entity List and the SDN List, which are cataloged by the U.S. government for more stringent export control …Background on OFAC's Frequently Asked Questions. OFAC FAQs On One Page - for simple in-page searching using your browser's find (CTRL-F) function. "Indirectly," as used in OFAC’s 50 Percent Rule, refers to one or more blocked persons' ownership of shares of an entity through another entity or entities that are 50 percent or more owned in the ...Oct 31, 2023 · Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. The specific sanctions will be enumerated on a record-by-record basis on this list.Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …1 day ago · Background and Purpose of the Entity List. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs.5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Oct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists. It should not be utilized by automated systems that are configured to continually run searches through the tool. For a ...Persons may unduly be listed by OFAC as SDNs and may request OFAC SDN List Removal evidencing the basis of their Request for OFAC Administrative Removal.Jan 30, 2019 ... All or Nothing? OFAC Adds PDVSA to the SDN List ... On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) ...Feb 8, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Dec 6, 2023 · The following entities have been added to OFAC's SDN List: DIFACULSA, S.A. DE C.V., Villa Dorada 3996, Fracc. Los Portales, Culiacan, Sinaloa, Mexico; Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; …May 2, 2022 · The SDN list changes from a blockade to a trap after Marty and Wendy conspire with Navarro's sister Camila to have Navarro murdered—so she can secretly run the cartel as an FBI informant. The Byrdes promise his removal from the SDN list is set, to remove any suspicion Navarro might have of the Byrdes attempting to double-cross him. ...Sep 3, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; …5 days ago · OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or programs. Such individuals and companies are called SDNs and their assets are blocked by U.S. law. Search the SDN list by program, country, or name, and view the latest changes, archive, and guidance. Thus the new sdn_advanced.xml file contains the entire SDN list. However, the advanced sanctions data model contains additional meta data that may further aid compliance and screening programs. The advanced XML files are based on a United Nations-sponsored, Sanctions Data Model. The model is designed with an international user-base in mind. Oct 13, 2020 · 所以大家平时常听到的SDN List（特别指定国民名单）、Denied Persons List（被拒绝清单）、Entity List （实体清单）有啥区别？·从管理机构看，前者是OFAC管辖，后两者是BIS管辖；·从被列入原因看，SDN榜上有名原因很多，包括但不限于支持恐怖活 …Dec 28, 2023 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …1 day ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Dec 14, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ROMAN FLORES, Luis Eduardo, Mexico; DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico) (individual) [TCO] (Linked To: MALAS MANAS).Dec 28, 2023 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Oct 13, 2020 · 本文介绍了美国对华为等实体的出口管制和制裁的不同方式，以及SDN、Denied Persons List、Entity List的含义和区别。文章分析了美国的出口管制和制裁的法律 …. Dec 12, 2023 · The power and integrity of OFFeb 2, 2024 · The Sanction The current SDN list can be accessed via the OFAC website. Current sanctions against Russia and Belarus From the exclusion of Swift to the banning of Russian state media: Since the attack by Russian troops on Ukraine in the night of 24 February 2022, the West, in particular the European Union (EU) and Switzerland, but also the G7 states, have ... Aug 3, 2020 ... Specifically, OFAC added both XPCC and two Chinese government officials to the SDN List for their alleged connection to human rights abuses in ... The SDN List incorporates the names of vessels owned by block Dec 6, 2023 · The following entities have been added to OFAC's SDN List: DIFACULSA, S.A. DE C.V., Villa Dorada 3996, Fracc. Los Portales, Culiacan, Sinaloa, Mexico; Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; …Feb 14, 2024 · SDN.XML: XML version of the SDN list SDN_XML.ZIP A compressed version of the SDN.XML file. This contains the same data as the SDN.XML file listed in the row above, but is compressed by about 92%. This file is meant to help regular users of the SDN.XML file reduce their bandwidth consumption SDN.FF: fixed-width primary SDN names ADD.FF 5 days ago · The Sanctions List S...
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