關於 ofac sanctioned country list 2021 ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. United Nations Sanctions List

What Are UN Sanctions and How Do UN Regulations Affect Businesses? Governments fight financial crime globally with new sanctions, including lists of states, ...

#12. Sanctioned Lists and Red Flags - Singapore Customs

Sanctioned Lists and Red Flags United Nations Security Council (UNSC) Sanctions As a member of the United Nations, Singapore implements...

#13. Sanctions | United Nations Security Council

Sanctions measures, under Article 41, encompass a broad range of enforcement options ... peace and security under Chapter VII of the United Nations Charter.

#14. UN sanctions - New Zealand Ministry of Foreign Affairs and ...

As a member of the United Nations, New Zealand recognises all sanctions that the ... These items are listed in the New Zealand Strategic Goods List (2017).

#15. EU Sanctions Map

EU Sanctions Map. Last update 17.11.2021. en. en. Adopted by. EU. UN. UN and EU. Themes. Chemical weapons. Cyber-attacks. Human rights. Terrorism. Countries.

#16. OFAC Sanctioned Countries List - Export Controls - Stony Brook

Country Restriction on Imports/Exports Restriction on Travel Country Balkans Restriction on Imports/ExportsNo Restriction on Travel No Country Belarus Restriction on Imports/ExportsNo Restriction on Travel No Country Burundi Restriction on Imports/ExportsNo Restriction on Travel No

#17. United States Creates New Sanctions Regime over ...

On September 17, 2021, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) imposed sanctions in response to the ongoing ...

#18. Sanctions & Export Controls Update

On November 12, 2021, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) sanctioned four entities and two individuals pursuant to ...

#19. Lists of Designated Individuals and Entities - Monetary ...

Targeted Financial Sanctions. To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore ...

#20. United States sanctions - Wikipedia

After the failure of the Embargo Act of 1807, the federal government of the United States ... above $100,000 with companies controlled by countries on the list.

#21. Ofac list countries - Cursa Grup Oliva Motor

ofac list countries OFAC -targeted foreign countries and regimes are excluded from ... Due to the diversity among May 30, 2021 · List of OFAC Sanctioned ...

#22. Compliance Screening sanctions lists - AEB

Compliance Screening software from AEB features all relevant sanctions lists to secure your trade – far beyond the most common lists from OFAC and the EU.

#23. OFAC Economic Sanctions Programs | Secondary Sanctions

Burma (Myanmar) used to be on this list, but since 2011 the U.S. government largely lifted the country-based sanctions because of significant democratic ...

#24. Burma Sanctions - United States Department of State

Releases · July 2, 2021 The United States Takes Further Actions against the Burmese Military Regime · July 2, 2021 Treasury Sanctions Senior Officials and Family ...

#25. Policy Dutch government on international sanctions

The United Nations (UN) and the European Union (EU) have the authority to impose international sanctions. Sanctions can be placed on countries, ...

#26. International Financial Sanctions | Central Bank of Ireland

The EU gives legal effect to Targeted Financial Sanction designations by the UN Sanctions Committees through EU Council Regulations. Once a person or entity is ...

#27. Notice of OFAC Sanctions Actions - Federal Register

The SDN List and additional information concerning OFAC sanctions programs are ... On August 13, 2021, OFAC determined that the property and ...

#28. Global Sanctions Dashboard: Summer Edition - Atlantic Council

AI • Data reflect total sanctions as of September 1, 2021. Some countries have multiple sanctions lists, while others have none.

#29. Sanctions and Export Control - Isle of Man Government

The Isle of Man Customs and Excise Division is responsible for the administration of United Nations and EU financial and economic sanctions and export ...

#30. Jurisdictions under Increased Monitoring - October 2021 - FATF

This list is often externally referred to as the “grey list”. ... are in line with the country's risk profile and result in sanctions, ...

#31. High-risk third countries for AML purposes | The Law Society

The UK is entitled to amend its own list of high-risk countries under section 49 of the Sanctions and Anti Money Laundering Act 2018 and has announced proposals ...

#32. Countries of Concern: Sanctions and Embargoes - University ...

The Office of Foreign Assets Control (OFAC) administers a number of different sanction and embargo programs. The sanctions can be either comprehensive or ...

#33. International Sanctions Measures | Government of Bermuda

The UK financial sanctions targets by regime, which lists all financial sanctions imposed in the UK by country, administration or terrorist group, can be found ...

#34. Latest Sanctions News: Syria

Sanctioned country /regime: ... November 16th, 2021 | Michael O'Kane ... The UK has removed the following people from its Syria sanctions list.

#35. Account Restrictions : United Nations Federal Credit Union

Applicable OFAC sanctions prohibit and restrict account services and ... The list of sanctioned countries and activities are subject to change by OFAC ...

#36. Startseite - List of embargoed countries - Zoll online

The following list of sanctions imposed on the respective countries is an ... In addition to the embargo measures that apply to specific countries, ...

#37. Restrictive measures (sanctions) | European Commission

EU sanctions may target governments of non-EU countries, ... list of persons, groups and entities subject to EU financial sanctions, ... 13 August 2021.

#38. Office of Foreign Assets Control (OFAC) - UCF Export Control

Sanctioned and Embargoed Countries. Comprehensive, Limited, Regime / List Based. Cuba, Burma/Myanmar, Balkans/Yugoslavia. Iran, Ivory Coast ...

#39. Countries Sanctioned by the U.S. and Why - Investopedia

As of June 2021, countries or regions subject to U.S. sanctions (either ... The U.S. Treasury keeps a list of specific people and organizations that U.S. ...

#40. OFAC Sanctions and Distance Learning - University of ...

For a complete list of OFAC sanctions please review: OFAC Sanctions Programs and Country Information. 1. Comprehensive OFAC sanctions apply to Cuba, Iran, Syria, ...

#41. Sanctions System - World Bank Group

Sanction , Sanctions System,Office of Suspension and Debarment,Sanctions ... Group (visit www.worldbank.org/debarr for the full list of sanctioned firms and ...

#42. International Sanctions Against Organizations & Individuals in ...

A number of sanctions are applied against regimes countries and others mainly by United Nations and the European Union. A list of sanctions is available in ...

#43. Financial Action Task Force Identifies Jurisdictions with Anti ...

The FATF's list of High-Risk Jurisdictions Subject to a Call for ... please consult OFAC's Sanctions Programs and Country Information.

#44. US Sanctions Laws - Berkeley International Office

The list of OFAC sanctioned countries currently includes: Cuba, Iran, North Korea, Syria and the Ukraine-Crimea Region. In order to avoid violating that law ...

#45. Economic and Trade Sanctions (OFAC) - UCI Office of Research

For the most recent list of sanctions see this OFAC website: ... for any of the following, involving a comprehensively sanctioned country, listed individual ...

#46. Trade sanctions & publishing - Elsevier

Countries /Entities affected. It is important to understand that several countries maintain lists of individuals and entities with whom it is illegal to conduct ...

#47. All other sanctioned countries - Research Compliance and ...

Any UC Merced employee who plans to travel to any sanctioned country for any ... OFAC's active sanctioned countires (the most comprehensive programs are ...

#48. Shipping to Sanctioned Countries - About USPS home

The following is a list of the sanctioned countries and the primary licensing authority for each: Cuba (BIS). Iran (OFAC). North Korea (BIS). Sudan (OFAC).

#49. Sanction List

BFIU Home · Sanction List. Domestic [Bangla] [English]. UN Sanction List · List of FATF High-risk & other monitored jurisdictions. Related links. About BFIU

#50. Sanctions 2022 | Laws and Regulations | Switzerland | ICLG

In general, the sanctions lists will be updated in accordance with the sanctions lists issued by the United Nations. 2.5 Is there a mechanism for an individual ...

#51. Economic Sanctions and Restricted Parties | Columbia

For a complete list of OFAC's current sanctions programs, see OFAC's Sanctions Program and Country Summaries website. Other U.S. Restricted Party Lists. In ...

#52. Sanctions | Asian Development Bank

ADB imposes sanctions on parties that have engaged in fraudulent, corrupt, coercive, ... The base sanction for integrity violations is 3-year debarment.

#53. Sanctions - Government of Jersey

Sanctions are used as an enforcement tool to maintain and restore international peace and security: these sanctions are made by the United Nations Security ...

#54. OFAC Issues Sanctions Compliance Guidance for… - Fenwick ...

On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued tailored sanctions compliance ...

#55. Lessons Learned From OFAC's 2021 Enforcement Actions So ...

All U.S.-cleared transactions are subject to U.S. sanctions, ... involving sanctioned countries, continuing a trend seen in OFAC's case ...

#56. Primary & Secondary Sanctions - ComplyAdvantage

Sanctions regimes involve the application of economic restrictions against a range of foreign targets, from nations and government regimes, ...

#57. CONSOLIDATED LIST OF FINANCIAL SANCTIONS ... - GOV.UK

CONSOLIDATED LIST OF FINANCIAL SANCTIONS. TARGETS IN THE UK. Last Updated:26/10/2021. Status: Asset Freeze Targets. REGIME: Libya. INDIVIDUALS.

#58. Sanctions FAQs | Global law firm | Norton Rose Fulbright

The core of the country-based sanctions programs are regulations ... The Area Control List also lists countries for which it is mandatory to obtain a permit ...

#59. US Government imposes economic sanctions on Ethiopia ...

United States: US Government imposes economic sanctions on Ethiopia ... addition of Ethiopia to list of countries subject to arms embargo.

#60. OFAC Again Says Beware of Sanctions When Making ...

Additionally, on September 21, 2021, OFAC, with assistance from the FBI, designated SUEX OTC, S.R.O., (“SUEX”) as a malicious cyber actor, the ...

#61. A Short Guide To OFAC Sanctions List Screening | SumSub.com

OFAC sanctioned countries and how to work with them. The Office of Foreign Assets Control sanctions list is periodically updated and as of today include such ...

#62. Impact of Brexit on UK and EU Sanctions Frameworks | Insights

As January 1, 2021, drew closer, the U.K. continued to issue guidance ... The FCDO will publish all listings on the U.K. Sanctions List, ...

#63. Embargoed and Sanctioned Countries - Oregon State ...

Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, ... the OFAC sanctions programs, the lists of embargoed and sanctioned countries ...

#64. Global Sanctionlist Profiles - sanctions-intelligence.com

Repository of sanction lists and their characteristics: Overview of global ... (OFAC SDN, EU, UK and UN program level will not be displayed) ... 15.04.2021.

#65. UNSC Consolidated Lists - AMLC

Changes to the 1970 Committee's Sanctions list and to the United Nations Security Council Consolidated List. 25 October 2021. The United Nations Security ...

#66. US Export Control and Sanctions Laws | Practices - Holland ...

Compliance with embargo laws often involves complex questions of ... black list of vessels barred from entry into the United States; obtained OFAC license ...

#67. OFAC Imposes New Sanctions to Thwart Ransomware

OFAC levied its first sanctions against a virtual currency exchange ... List, and with those located in certain sanctioned countries or ...

#68. Legal - Global Trade Compliance - Apple

... with all applicable trade regulations in all countries in which we operate, including, but not limited to, all export and sanctions regulations.

#69. Reserve Bank of India - Index To RBI Circulars

Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Addition of one entry ...

#70. Economic Sanctions | J.P. Morgan

Other countries where JPMC entities operate may also impose sanctions restrictions with which JPMC must comply. OFAC sanctions prohibit or restrict JPMC from ...

#71. 2019 List of OFAC-Sanctioned Countries and Groups

Updated List of Countries and Groups Sanctioned by OFAC. ... Nov 15, 2021 ... List of active sanction programs under OFAC apply to the following countries ...

#72. Sanctions: what to expect in 2021 and beyond | MENA

... a sanctions and counterterrorism expert with the United Nations, ... President Biden's team is likely to add to the list of designations, ...

#73. Sanctioned or Restricted Countries, Organizations and Persons

Certain countries are also subject to either comprehensive sanctions or ... that is identified on the Comprehensively Sanctioned Country lists below, ...

#74. Venezuela: Overview of U.S. Sanctions

As of January 22, 2021, the Treasury. Department had imposed sanctions on roughly 166. Venezuelan or Venezuelan-connected individuals and the.

#75. Sanctions Roundup - Shearman & Sterling

On January 14, 2021,. OFAC added Xiaomi and eight other Chinese entities to its list of non-SDN CCMCs, triggering the investment ban that was ...

#76. Canadian Sanctions Related to Nicaragua - Global Affairs ...

transactions with any international organization with diplomatic status, agencies of the United Nations, the International Red Cross and Red ...

#77. Procedures - CMA CGM

In case your shipment is destined one of OFAC sanctions countries, please consult below listed procedures. OFAC countries (IRAN, SYRIA,SUDAN,CUBA,MYANMAR, ...

#78. Treasury releases 2021 Sanctions Review: Its key ... - DLA Piper

In addition to US-centric efforts, the US is working with partner countries in the Financial Action Task Force to implement regulatory ...

#79. UOB's Approach to Sanctions Compliance

Currently, the sanctioned countries and regions are the Crimea region in Ukraine, Cuba, Iran, North Korea, Sudan and Syria. In addition, UOB Group entities will ...

#80. Sanctions Regimes July 2021 - North P&I

Sanctions. Regimes. July 2021 ... against all sanctions lists administered by OFAC, ... are also non-country specific sanctions for example.

#81. 52.225-13 Restrictions on Certain Foreign Purchases.

Restrictions on certain foreign purchases (Feb 2021) ... Lists of entities and individuals subject to economic sanctions are included in OFAC's List of ...

#82. News: list of sanctioned countries 2019 - Lexology

On June 24, the U.S. government imposed sanctions against the leader of the U.S.-Mexico border of Iran, Ayatollah Ali Khamenei, ...

#83. Commerce Prohibition Policy for OFAC Sanctioned Countries

Specially Designated Nationals and Blocked Persons (SDN List) List — OFAC maintains various sanctions lists that may have different prohibitions associated with ...

#84. OFAC Sanctions Cuban Officials and Entities for Repression ...

The July 22, 2021 sanctions targeted the Cuban Minister of Defense ... of this official and the SNB on OFAC's SDN List is available here.

#85. End of 2020 Export Control and Sanctions Roundup - Arnold ...

Country Group Redesignations for Ukraine, Mexico, and Cyprus · New Military End User List for Exports to China and Russia · Hong Kong Removed as a ...

#86. Biden Administration Imposes New Sanctions for Belarus ...

FAQ 918 provides an overview of GL 4. Sanctions Imposed by OFAC. The 44 persons designated to OFAC's SDN List on August 9, 2021 fall into six ...

#87. Embargoes and sanctions – what international companies ...

This list includes all of the individuals and entities currently included ... The US has implemented financial sanctions against countries, ...

#88. New Commerce and OFAC Sanctions Lists Include ...

§744.21 restricts the export, reexport, or transfer (in country) of items identified in Supplement No. 2 to part 744 to military end users in ...

#89. High Risk Countries and sanction lists - BaFin

I would also like to draw your attention to the sanctions in capital and payment transactions published on the homepage of the Deutsche Bundesbank, which is ...

#90. New OFAC CAPTA List Targets Foreign Banks - The ...

The Correspondent Account of Payable-Through Account Sanctions (the “CAPTA ... for FFIs that engage with sanctioned countries and parties.

#91. INSIGHT: Sudan Sanctions - Skuld

The Security Council first imposed an arms embargo on all ... And on 20 May 2021 OFAC removed Sudan from the list of State sponsors of ...

#92. 10. TRADE SANCTIONS - DWR

These Sanction Programs are typically targeted at (i) specific countries ... As of April 6, 2021, all direct and indirect business that connects with Tier 1 ...

#93. OFAC Sanctions Update – June 2021 - National Law Review

OFAC added Ousmane Illiasou, a Niger national to the Specially Designated Nationals List. Illiasou was designated in relation to ...

#94. u.s. commercial access to sudan: sudan is open for business!

A link to OFAC's May 2021 final ruling regarding Sudan's removal from the SSOT ... OFAC's sanctions list search page contains a searchable ...

#95. INTERNATIONAL SANCTIONS JULY 2021 | Lupicino

This sanction “is based on and enforces the Magnitsky Human Rights ... On July 28, 2021, OFAC added to the SDN List eight (8) natural ...

#96. Sanctions | Ārlietu ministrija

Published: 01.07.2021. ... Sanction lists and information on sanctions: ... A consolidated list of sanctions adopted by the United Nations Security Council.

#97. Western sanctions on Belarus take flight | Perspectives - Reed ...

Following the June 2021 sanctions imposed by the United States, UK, EU, ... Lukashenko responded by tightening his grasp on the country, ...