sanctions list
5 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... ,US - OFAC Specially Designated Nationals (SDN) List. EU - Financial Sanctions List. UK - HMT Financial Sanctions List. AU - DFAT Consolidated Sanction list.
| 相關軟體 Mumble 資訊 | |
|---|---|
 sanctions list 相關參考資料
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 Financial sanctions targets: list of all asset freeze targets ...
5 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... https://www.gov.uk Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan
US - OFAC Specially Designated Nationals (SDN) List. EU - Financial Sanctions List. UK - HMT Financial Sanctions List. AU - DFAT Consolidated Sanction list. https://namescan.io OFAC FAQs: Sanctions Lists and Files - Treasury
Specially Designated Nationals (SDNs) and the SDN List; How to Search OFAC's Sanctions Lists; Information on List File Formats and Downloads; Weak ... https://www.treasury.gov Office of Foreign Assets Control - Sanctions Programs and ...
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, ... https://www.treasury.gov Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... https://sanctionssearch.ofac.t Sanctions Programs and Country Information - Treasury
OFAC administers a number of different sanctions programs. ... Click here for information on OFAC sanctions lists program tags and their definitions, ... https://www.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN)
5 天前 - ... with them. Click here for more information on Treasury's Sanctions Programs. ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov United Nations Security Council Consolidated List | United ...
For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... https://www.un.org |