non-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 ...,If you are calling about a wire transfer or other “live” transaction: Step 1. Is the “hit” or “match” against OFAC's Specially Designated Nationals (SDN) list, one of ...
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non-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 - Treasury
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 ... https://www.treasury.gov Frequently Asked Questions | U.S. Department of the Treasury
If you are calling about a wire transfer or other “live” transaction: Step 1. Is the “hit” or “match” against OFAC's Specially Designated Nationals (SDN) list, one of ... https://home.treasury.gov Non-SDN Lists - AML On-Line by CubeIQ Limited
It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and ... http://www.amlinfo.eu OFAC FAQs: General Questions - Treasury
Does OFAC issue certificates of non-inclusion to help prove that a name is not on one of OFAC's sanctions lists? No, OFAC does not issue non-inclusion ... https://www.treasury.gov Other OFAC Sanctions Lists | U.S. Department of the Treasury
Search OFAC's Sanctions Lists Including the SDN List ... Sanctions Evaders List · Non-SDN Palestinian Legislative Council List · Non-SDN Iranian Sanctions ... https://home.treasury.gov Sanctions List Search
U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. 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 Specially Designated Nationals And Blocked Persons List (SDN)
As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov 提醒業者注意美國財政部更新美國對伊朗之制裁名單 - 經濟部 ...
... Foreign Assets Control, OFAC)除更新伊朗制裁之問答集(FAQs)外,並 ... Designated National List, SDN),實施第二級制裁,凍結其在美國境內 ... https://www.trade.gov.tw |