關於 ofac recent actions ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. Four Things We Learned from OFAC's Recent SDN ...

Recent actions taken by the US Office of Foreign Assets Control (OFAC) in imposing, then lifting, sanctions on major multinational companies ...

#12. OFAC Sanctions Resources | OFAC Recent Actions

Latest action taken: OFAC Adds Balkans Designations to the SDN List (January 1, 2017). Overview of Balkans Sanctions:.

#13. OFAC SDN List Update: Counter Terrorism Designations

You are subscribed to SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the U.S. Department of the Treasury.

#14. OFAC 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 ...

#15. OFAC Recent Actions: Non-proliferation Designations - Iran ...

The following individuals have been added to OFAC's SDN List:ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan"; ...

#16. Sanctions Enforcement - International Compliance Blog

OFAC Issues Compliance Guidance for the Virtual Currency Industry ... These developments – the latest in a series of US actions related to ...

#17. Key Takeaways From OFAC's Recent Guidance - National ...

OFAC's Recent Guidance and Trends in Ransomware ... and an exception for actions brought by a payment card brand or acquiring brand, ...

#18. US Sanctions Enforcement by OFAC and the DOJ

Both federal and state regulators may pursue enforcement actions for ... The new trends in enforcement, highlighted by recent OFAC cases, ...

#19. OFAC Announces Second Enforcement Action Targeting a ...

Taken together, OFAC's recent actions against BitGo and BitPay suggest the agency is placing increased focused on the blockchain industry ...

#20. Notice of OFAC Sanctions Actions - Federal Register

Public Inspection. This PDF is the current document as it appeared on Public Inspection on 04/24/2020 at 8:45 am. If you are using public ...

#21. OFAC Issues Updated Ransomware Advisory and Designates ...

[2] The Updated Advisory and SDN designation of SUEX OTC, S.R.O. (“SUEX”) are the Treasury Department's most recent actions on this front.

#22. OFAC sanctions Iranian entities connected to IRGC-QF

According to OFAC, these designations are intended to “counter ... As a result of OFAC's recent actions, all property and interests in ...

#23. FATF February 2020 Advisory FINAL 508_0.pdf - FinCEN

On February 21, 2020, the Financial Action Task Force (FATF) updated its ... Korea Sanctions web page and the OFAC Recent Actions web page.

#24. OFAC 2020 Year in Review | Morrison & Foerster

Part Two will summarize the year's OFAC enforcement actions and key ... Recent political and legal developments and social unrest in Hong ...

#25. Sanctions 2.0: US Treasury Department announces results of ...

Virtual currency companies that fail to incorporate these internal geolocation controls risk being the target of an OFAC enforcement action for ...

#26. A Review of 2020's Key US Sanctions Developments - Ropes ...

In addition, in recent months, OFAC has accelerated the ... These actions largely have focused on non-U.S. persons who trade with parties ...

#27. Blocked Persons and Specially Designated Nationals List (SDN)

The Office of Foreign Assets Control (OFAC) produces the Blocked Persons and ... and announce any changes on its 'recent actions' pages.

#28. U.S. Investment Firms' Stakes in Non-U.S. Companies Lead to ...

Such firms are subject to OFAC penalties even if they are not aware of or involved in the actions of their portfolio companies overseas.

#29. United States Expands Venezuela Sanctions, Targets PdVSA

OFAC has issued nine general licenses to mitigate the effects of the designation in ... 6 - The OFAC recent actions notices for these FAQs, ...

#30. Sanctions by the Numbers: Spotlight on Iran - Center for a ...

... shortly after the Joint Comprehensive Plan of Action (JCPOA), ... “OFAC Recent Actions,” U.S. Department of the Treasury Office of ...

#31. OFAC Targets Alleged Funders of Hizballah Using Gold and ...

Second Post in a Two-Part Series on Recent OFAC Designations As we ... themselves to sanctions or be subject to an enforcement action.

#32. Related Links | U.S.-Libya Business Association

Libya Sanctions Resource Center; OFAC Recent Actions ... European Union Libya Information Page Note that this page has the latest changes to EU sanctions on ...

#33. US Amends Sanctions Targeting Investments in Securities of ...

OFAC had previously confirmed that activities by U.S. persons ... In its latest guidance, OFAC clarifies that (i) U.S. persons are not ...

#34. US Treasury designates Russian oligarchs, officials, and entities

OFAC's latest designations, which involve the novel use of existing ... As a result of OFAC's actions, all assets subject to US jurisdiction of the ...

#35. OFAC Imposes New Sanctions on Russia's Technology ...

These actions are part of an ongoing U.S. government effort to increase sanctions and export controls pressure on Russia, see Updates for ...

#36. Entity List - BIS.doc.gov

... of the Entity List and may not include recent changes and amendments. ... the public of entities who have engaged in activities that could result in an ...

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

... Enforcement Actions · Lists of Designated Individuals and Entities ... Consumer Price Developments · Recent Economic Developments in Singapore ...

#38. Timeline of Executive Actions on China (2017–2021)

issues/financial-sanctions/recent-actions/20210115 ... Office of Foreign Assets Control (OFAC) identifies Chinese fentanyl trafficker.

#39. Sanctions | The FCPA Blog

Success is the natural consequence of consistently applying basic fundamentals.” A recent OFAC enforcement action illustrated the importance of consistency.

#40. OFAC Update: A Framework for Compliance and Recent ...

This action demonstrates that U.S. parent companies face exposure to civil monetary penalties through the actions of their foreign subsidiaries, ...

#41. OFAC Issues COVID-19 Fact Sheet Regarding Humanitarian ...

OFAC economic sanctions generally forbid the supply of most goods and ... As always, persons seeking to engage in such activities will need ...

#42. OSAC

Read the latest security topics and trends tracked by OSAC Analysts, ... leaders in the OSAC community, and get updates on OSAC activities around the w.

#43. KUNA : US to expand humanitarian action in Syria as of Nov. 26

The Treasury's recent sanctions review highlighted the need for continued ... activities, reaches Syrian civilians," she pointed out "OFAC ...

#44. New U.S. executive order; OFAC updates SDN list - PST.AG

New U.S. executive order; OFAC updates SDN list ... Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.

#45. JPMorgan Chase - Wikipedia

JPMorgan Chase & Co. is an American multinational investment bank and financial services ... U.S. Department of the Treasury Resource Center, OFAC Recent Actions.

#46. Countering the Ransomware Threat: A Whole-of-Government ...

In September, OFAC issued its first action against a virtual currency ... As a recent memorandum on ransomware from the majority committee ...

#47. O'Melveny

Federal Infrastructure Bill and Other Recent Electric and Autonomous Vehicle ... New OFAC Compliance Guidance for the Virtual Currency Industry Provides ...

#48. BNP Paribas sentenced in $8.9 billion accord over sanctions ...

Friday's sentencing took place in a courtroom crowded with people Schofield said claimed to have been harmed by actions taken by the ...

#49. Terms and Conditions of Use - Spotify

... trade and economic sanctions maintained by OFAC, or any applicable laws or ... Spotify may take these actions without prior notification to you.

#50. US amends sanctions regulations to ease aid delivery in Syria

The department said those actions are authorized only for ... the suffering of the Syrian people,” said OFAC Director Andrea M. Gacki.

#51. US Sanctions Are Blocking Cuban Activists from Online ...

In recent years, they have been abruptly blocked from cloud services, ... from the State Department and OFAC that allowing users in these ...

#52. ConsenSys Suddenly Bars Iranian Students From Ethereum ...

It was sent at 1:30 a.m. local time in Iran. “A recent review of our records shows that you indicated that you are located in a country that we ...

#53. Parsippany - Troy Hills Township Schools: Home

Upcoming Events · Upcoming Board of Education Meeting · Announcements · Recent News · About Us · Parsippany - Troy Hills Township Schools.

#54. Biden Administration Increasingly Focused on Crypto ...

This article will review some recent developments at these regulatory ... OFAC took this action after determining that the exchange played a ...

#55. Nicaraguan Officials Sanctioned by U.S., U.K., Canada ...

... Office of Foreign Assets Control (OFAC) in a statement. ... and other officials in recent years due to their involvement in corruption ...

#56. Who is subject to financial sanctions in the UK? - GOV.UK

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the ...

#57. Common Foreign and Security Policy (CFSP) - European ...

Latest. 15/09/2021. 2021 State of the Union Address by President von der Leyen ... European Union External Action. EEAS Building, 9A Rond Point Schuman

#58. Home - Transparency.org

Global Corruption Barometer – Pacific 2021 · We have one vision, a world free of corruption · What is corruption? · Research · Advocacy · Latest news · Global ...

#59. ACFCS Fincrime Canada Summit Snapshot Day One

Even as Canada in recent years has become a world leader in forging public-private partnerships between banks and regulators to better stamp ...

#60. Ransomware Awareness for Holidays and Weekends | CISA

Immediate Actions You Can Take Now to Protect Against Ransomware ... in the run up to holidays and weekends, based on recent actor tactics, ...

#61. Instant OFAC: OFAC Search Online | Free OFAC SDN List ...

Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

#62. Peterson Institute for International Economics

In a comprehensive analysis of recent trends in inflation, unemployment, ... States are affecting the actions that the United Stat… https://t.co/azrtghCoon.

#63. Strategic Petroleum Reserve | Department of Energy

Current inventory - Click to open inventory update window. Highest inventory - The SPR ... Action was taken to avert temporary shutdown of both refineries.

#64. Code of Federal Regulations: 2000- - 第 52 頁 - Google 圖書結果

No history of OFAC actions . No evidence of apparent viola- A small number of recent actions ( i.e. , actions within the last Multiple recent actions by ...

#65. Money and Finance After the Crisis: Critical Thinking for ...

... companies and software is fostered through Senate and OFAC actions. ... has grown significantly in recent years, and is expected to exceed US$10 billion ...

#66. Export Administration Bulletin - 第 7 頁 - Google 圖書結果

The latest changes may appear here prior to their publication in the ... Such changes reflect official actions of OFAC , and will be reflected as soon as ...

#67. Review of U.S. agricultural trade with Cuba: hearing before ...

But , under the recent re - interpretation by OFAC , that arrangement , which has ... I continue to wonder why OFAC's action at this time was necessary .

#68. Weekly Compilation of Presidential Documents

UNSCR 986 in- are continuing and recent additional allegacludes arrangements to ensure equitable dis- tions have been referred by OFAC to the tribution of ...

#69. Public Papers of the Presidents of the United States

During the period covered Since my last report , OFAC has collected two by ... as the filing reporting period . of legal actions against Iraqi governmental ...

#70. Final Report to Congress - 第 1 卷 - 第 63 頁 - Google 圖書結果

... agree with this laud- Nor is it intended in any way to dero- ing OFAC . ... the legality process protection under current law ficking implications that ...

#71. The Rise of the Mexican Drug Cartels and U.S. National ...

In that same time , OFAC has identified 251 Tier 2 designations in Mexico . ... under the Colombian program , in recent times , named 30 Mexican entities or ...

#72. BEST PRACTICES TO IMPLEMENT A SANCTION’S COMPLIANCE PROGRAM ...

The purpose of this law is to prevent and punish terrorist acts that occur in the ... internal controls and best practices based on the Sanctions-OFAC / USA ...