consolidated sdn 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 consolidated ... ,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 ...
| 相關軟體 Imo Messenger for Windows 資訊 | |
|---|---|
 consolidated sdn list 相關參考資料
Consolidated (non-SDN) Sanctions List - Data.gov
Consolidated (non-SDN) Sanctions List. Metadata Updated: November 21, 2018. Access & Use Information. Public: This dataset is intended for public access ... https://catalog.data.gov Consolidated Sanctions List Data Files | U.S. Department of ...
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 ... https://home.treasury.gov Consolidated Sanctions List |
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 ... https://sanctionsassociation.o OFAC Specially Designated Nationals Data - Treasury
Other OFAC Sanctions Lists: Consolidated Sanctions List · Palestinian Legislative Council (NS-PLC) list. https://www.treasury.gov Sanctions List Search
... as a result of, or in reliance on, such use. Download the SDN List · Visit The OFAC Website · Download the Consolidated Non-SDN List · Program Code Key ... https://sanctionssearch.ofac.t Sanctions List Search Tool | U.S. Department of the Treasury
This consolidated list includes the Non-SDN, Palestinian Legislative Council List "NS-PLC List," the Part 561 List, the Non-SDN Iran Sanctions Act List "NS-ISA ... https://home.treasury.gov Sectoral Sanctions Identifications (SSI) List | U.S. Department ...
The SSI List data is included with all of OFAC's other non-SDN lists in the Consolidated list. Other OFAC Sanctions Lists: Specially Designated ... https://home.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN)
... List (SDN List) · SDN List - Data Formats & Data Schemas · Consolidated Sanctions List ... As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... https://home.treasury.gov Specially Designated Nationals List - Data Formats & Data ...
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on ... Consolidated Sanctions List ... https://home.treasury.gov Technical Announcement Regarding the Download of OFAC's ...
The remaining domain and folder locations for all URLs related to OFAC's SDN and Consolidated Sanctions List data files will remain the same. For example, to ... https://home.treasury.gov |