ofac list
12 小時前 - 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, ... , The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury ... Information About OFAC's Sanctions List Search Tools.
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OFAC 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 Specially Designated Nationals And Blocked Persons List (SDN ...
12 小時前 - 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, ... https://www.treasury.gov Office of Foreign Assets Control - Sanctions Programs and Information
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury ... Information About OFAC's Sanctions List Search Tools. https://www.treasury.gov Specially Designated Nationals List - Data Formats & Data Schemas
13 小時前 - 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, ... https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury.gov
What is an SDN? 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, ... https://www.treasury.gov Search OFAC's Sanctions Lists - Treasury.gov
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated ... https://www.treasury.gov OFAC Specially Designated Nationals Data - Treasury.gov
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. https://www.treasury.gov 2019 OFAC Recent Actions - Treasury.gov
03/14/2019, , Introduction of the Correspondent Account or Payable-Through Account Sanctions (the "CAPTA List") and Removal of the List of Foreign ... https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists - Treasury.gov
The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, ... https://www.treasury.gov |