5 days ago · 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.Dec 16, 2021 · OFAC has issued administrative updates to the following SDN List, Consolidated List, NS-CMIC List and SSI List records. The UIDs for the SDN and non-SDN entries affected by this update are as follows: 8407. 12609. 10594. 13369. 16448. 18282. 20125. 30933. 30958 Apr 8, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity has been added to OFAC's SDN List: MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a. MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma ... SSI List may also be persons whose property and interests in property are blocked pursuant to E.O 13662 or pursuant to other authorities administered by OFAC. Persons on the SSI List whose property and interests in property are blocked under E.O 13662 or other authorities will appear on OFAC's SDN list with program tags for Dec 7, 2020 · The Departments of the Treasury and State maintain other lists that should be consulted before exporting, reexporting, or transferring item(s). These lists include the Specially Designated Nationals and Blocked Persons (SDN) List, the Debarred List, and the lists of persons subject to Nonproliferation Sanctions.5 days ago · 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. 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]. Oct 25, 2023 ... ... publishing the names of one or more persons that are being removed from the Specially Designated Nationals and Blocked Person List (SDN List).Import the Specially Designated Nationals (SDN) list. Create an SDN search index. Search the financial sanctions data. Click to jump to parent topic ...5 days ago · The Specially Designated Nationals and Blocked Persons List (SDN List) is a publication of the Office of Foreign Assets Control (OFAC) that identifies individuals and …Feb 12, 2024 · The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance.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 …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 …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. May 3, 2018 · What is an SDN List? A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United States. An SDN may be involved in criminal activities such as terrorism, narcotics trafficking, or weapons proliferation. Alternatively, they may be owned by, or ...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 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 …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 …Dec 16, 2021 · NS-CMIC List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "CMIC-EO" and "Non-SDN" as the list type. Additional Information About OFAC's Sanctions List Search Tool. Hash Values for List Content Assurance: SHA-256, SHA-384, and SHA-516 hash values for OFAC list files. Complete …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 threshold (i ... Dec 7, 2020 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰), Beijing, China; DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male; Vice-Chairperson, 13th National People's Congress Standing Committee (individual) [HK-EO13936]. SSI List may also be persons whose property and interests in property are blocked pursuant to E.O 13662 or pursuant to other authorities administered by OFAC. Persons on the SSI List whose property and interests in property are blocked under E.O 13662 or other authorities will appear on OFAC's SDN list with program tags for 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 …When it comes to dental care, cost is often a top concern for patients. Understanding the pricing structure and having access to a dental price list is essential for both patients ...Jun 19, 2014 · Learn about the SDN List, a list of individuals and organizations that OFAC prohibits U.S. citizens and businesses from doing business with, and the sanctions, …A list of benchmark fractions include 1/4, 1/3, 1/2, 2/3 and 3/4. Benchmark fractions are common fractions that are used for comparison to other numbers. For example, the benchmark...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 …Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) SDN Changes 2024. SDN Changes 2023. SDN Changes 2022. SDN Changes 2021. SDN Changes 2020. SDN Changes 2019. SDN Changes 2018. SDN Changes 2017.Apr 8, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity has been added to OFAC's SDN List: MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a. MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma ... 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; …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 ...You can find Comcast listings on Comcast.com or on LocateTV.com. To view Comcast TV listings, navigate to Comcast.com and click the Check TV Listings link.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 …Creating an effective catering menu price list is essential for any catering business. A good menu price list will help you attract customers, increase sales, and maximize profits....Jun 10, 2020 ... With a variety of naming conventions across the different lists, it breaks down to a Name with possible Aliases or AKA's which can then be ...Apr 6, 2022 · The CAPTA List is not part of the Specially Designated Nationals (SDN) List. Information that appears on the CAPTA list will be included in the data formats associated with the Consolidated Sanctions List. Search OFAC's Sanctions Lists (Including the CAPTA List) Search OFAC's Sanctions Lists. Complete CAPTA List: Complete CAPTA List (PDF format) Jan 29, 2019 ... OFAC removes Rusal from SDN list ... As discussed in our previous client alert, En+ was initially designated in April 2018 for being owned/ ...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. Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) SDN Changes 2024. SDN Changes 2023. SDN Changes 2022. SDN Changes 2021. SDN Changes 2020. SDN Changes 2019. SDN Changes 2018. SDN Changes 2017. Feb 6, 2014 · The FSE List will be available in almost all of the same file formats as the SDN List. The layout of names on the FSE List will be identical to the layout of names on the SDN List. In addition, FSE List data files will follow existing SDN List data standards. FSE List files and data file specifications will be available on the FSE List page ... 5 days ago · 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. 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 ... 1 day ago · Find Specially Designated Nationals and Blocked Persons (SDN) and other sanctions lists administered by OFAC, such as the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, and the Sectoral Sanctions Identifications List. Use the slider-bar to set a confidence rating for the matches and download the SDN List or other lists in various formats. 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 …Aug 3, 2023 ... The number of sanctioned persons on the SDN list increased dramatically in 2022, almost entirely due to increased sanctions on Russia. The ...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 · 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 …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 ...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 ...Nov 14, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ABU SHARIF, Nasser (Arabic: ناصر ابو شریف) (a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a. JAMOOS, Abdal Nasser Sharif Mohammed Said (Arabic: عبد الناصر شریف محمد سعید جاموس)), Iran; DOB 14 Jan 1966; POB …While OFAC does provide a handy list of over 20,000 names of parties “blocked” by these sanctions, it does not have mandated OFAC screening requirements.Oct 18, 2023 · OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Directives found within the list describe prohibitions on dealings with the persons identified. The SSI List is not part of the Specially Designated Nationals (SDN) List. Once upon a time, you had to check out the local newspaper for apartment listings or ride around a neighborhood to see what was available. But today, like everything else, you can ...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 …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; …Real estate house listings are a great way to find your dream home. Whether you’re a first-time homebuyer or an experienced investor, it’s important to know how to make the most of...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 …Specially Designated Nationals. Specially Designated Nationals (SDN) are individuals and entities tied to countries that the U.S. Department of the Treasury's Office of Foreign …Once upon a time, you had to check out the local newspaper for apartment listings or ride around a neighborhood to see what was available. But today, like everything else, you can ...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 …Simply filing a request for administrative reconsideration with the basic identifying information OFAC requires will not be enough. Instead, SDNs need to ...Jun 19, 2014 · Learn about the SDN List, a list of individuals and organizations that OFAC prohibits U.S. citizens and businesses from doing business with, and the sanctions, …Dec 30, 2021 · The U.S. Department of the Treasury publishes a list of individuals and entities that are subject to economic sanctions, known as the Specially Designated …Non-SDN Menu-Based Sanctions List (NS-MBS List) October 31, 2023 TRANSNEFT), naberezhnaya Presnenskaya, 2, 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. 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 …. Apr 20, 2020 · 特别指定国民清单（SpeciOct 3, 2022 · SPECIALLY DESIGNATED NATIO 5 days ago · 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. Dec 6, 2023 · The following entities have been added t 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 S...
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