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

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, ...

#12. Information Pertaining to the Specially Designated Nationals ...

The Office of Foreign Assets Control (“OFAC”) maintains on its Web site a list of blocked persons, blocked vessels, specially designated nationals, ...

#13. Restrictive measures (sanctions) | European Commission

The role of the European Commission; EU sanctions map; EU sanctions tool ... sanctions: Consolidated list; Guidance on the implementation of EU sanctions ...

#14. United Nations Security Council Consolidated List

Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...

#15. OFAC SDN List Removal - Ferrari & Associates, P.C.

Being designated and identified on the OFAC SDN List can be devastating. In addition to the immediate economic consequences it brings, it can completely ...

#16. Treasury Department's Office of Foreign Asset Control (OFAC)

Currently, sanctioned countries include the Balkans, Belarus, Burma, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North ...

#17. Entity List - BIS.doc.gov

Specially Designated Nationals List (SDN) ... The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including ...

#18. Specially Designated Nationals and Blocked Persons - AML ...

OFAC also lists terror outfits, terrorists and narcotics traffickers. ... Any assets in the U.S. belonging to a person or entity on the SDN List are frozen.

#19. OFAC Statement on New List Format | wolfsberg-principles.com

OFAC'S SPECIALLY DESIGNATED NATIONALS LIST. 1/5/2015 Page Content. Advanced Sanctions List Format Based on Data Standards Developed by the United Nations ...

#20. Non-SDN Lists - AML On-Line by CubeIQ Limited

In addition to its list of Specially Designated Nationals and Blocked Persons OFAC also maintains other, Non-SDN, sanctions lists. These lists are:

#21. 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 should ...

#22. OFAC Source - LexisNexis Risk Solutions

OFAC Non-SDN lists: Foreign Sanctions Evaders (FSE):. OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to ...

#23. Consolidated Screening List - International Trade Administration

Search the Consolidated Screening List, find parties for which U.S. Government ... As of May 2021, the Non-SDN Menu-Based Sanctions List will also include ...

#24. OFAC SDN List Compliance FAQ - Verifilter

What is the OFAC SDN list? A. The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups ...

#25. SDN LIST Sample Clauses - Law Insider

SDN LIST. Tenant hereby represents and warrants that neither Tenant nor any officer, director, employee, partner, member or other principal of Tenant ...

#26. EU Sanctions Map

Country or Category; Specification (Type); Adopted by; Restrictive measures; List; Legal acts; Guidelines; Court Ruling. Afghanistan. Afghanistan.

#27. All SDN List articles | Compliance Week

All SDN List articles in Compliance Week. ... Treasury ransomware response: More sanctions, updated FinCEN guidance. Nov 9, 2021.

#28. Cuba Restricted List - United States Department of State

HomeCuba Sanctions ...Cuba Restricted List. hide. Cuba Restricted List. 2 items. List of Restricted Entities and Subentities Associated With Cuba Effective ...

#29. OFAC SDN List and beyond: Latest changes and how to keep ...

OFAC included several new sanctions programs on its SDN List. What's involved and what is the best approach to implement dynamic changes in your ICP?

#30. What are Specially Designated Nationals (SDNs)? - Dow Jones

... companies owned or controlled by countries targeted with sanctions by the U.S.. ... even when an individual or entity is not included on the SDN List, ...

#31. Understanding and Complying with OFAC Regulations (Lexis ...

comprehensive list of Specially Designated Nationals and Blocked Persons (the SDN list) maintained by OFAC, which lists individuals,.

#32. OFAC SDN List Removal Lawyer | Mohsen Zarkesh, Esq.

If you are on OFAC's SDN List, Mr. Zarkesh, a Washington, DC OFAC SDN list removal lawyer can file a petition for removal. Free consultation.

#33. Export Controls Guidance: Specially Designated National List ...

Guidance Title: SDN List Screening. Process and Follow-Up ... enforcement efforts, OFAC publishes a list2 of individuals and companies owned or controlled.

#34. Policy Dutch government on international sanctions

Sanctions can be placed on countries, organisations, companies and individuals for a variety of ... their names can simply be added to the sanctions list.

#35. OFAC

OFAC regulations prohibit transactions with certain persons and organizations ... Firms must check this list on an ongoing basis to ensure that potential ...

#36. 如發現疑似洗錢或資恐交易，請向法務部調查局申報 - 金融監督 ...

法規名稱：, 有關美國財政部108 年1 月8 日公告新增7 名個人及23 個實體於制裁名單（SDN list）一案，請轉知所屬會員，如發現疑似洗錢或資恐交易，請向法務部調查局 ...

#37. Should Healthcare Sanctions Screening and Background ...

Compliance Officers often question whether or not healthcare sanctions screening background checks should include additional lists to the OIG, LEIE, SAM, ...

#38. Know Your Sanctions Lists - Foreign Sanctions Evaders List

ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as ...

#39. UK FINANCIAL SANCTIONS - GOV.UK

OFSI will add all those subject to financial sanctions to the Consolidated List. Page 7. UK financial sanctions: general guidance (December 2020). 11.

#40. Cryptocurrency Addresses on OFAC Sanctions List | Insights

To strengthen these efforts under its existing powers, OFAC stated that it "may include as identifiers on the SDN List specific digital ...

#41. OFAC issues counter terrorism general licenses and related ...

... terrorism general licenses and related FAQs, updates SDN List ... Assets Control (OFAC) issued four General Licenses in conjunction with ...

#42. United States: OFAC Adds Chinese Entity To SDN List - Mondaq

OFAC designated the China National Electronic Import-Export Company ("CEIEC") to the Specially Designated Nationals and Blocked Persons List ...

#43. OFAC releases consolidated non-SDN data files and upgrade ...

OFAC is now offering all of its non-SDN sanctions lists in a consolidated set of data files “the Consolidated Sanctions List.” These ...

#44. Checking the OFAC Sanctions List | LexisNexis

The OFAC Sanctions List is released by the Office of Foreign Assets Control (OFAC). The OFAC is a supervisory authority of the United States Department of the ...

#45. Major U.S. Sanctions and Trade Restrictions Lists - Lexology

For example, the SDN List and the CAPTA List target the transactions of U.S. persons with certain countries, regimes, organizations, entities, ...

#46. Sanctions Lists - Willkie Compliance Concourse

OFAC maintains the List of Specially Designated Nationals and Blocked Persons (SDN List) as well as other sanctions lists, including: Sectoral Sanctions ...

#47. OFAC Announces New Measures to Address Ransomware ...

(“SUEX”) crypto-currency exchange (SUEX) to the SDN List; (2) designating a fairly large number (~25) additional digital currency addresses to ...

#48. All or Nothing? OFAC Adds PDVSA to the SDN List - Crowell ...

OFAC Adds PDVSA to the SDN List. Jan.30.2019. On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated ...

#49. OFAC Screening: Best Practices for Effective Compliance

A financial institution's OFAC risk assessment should direct its risk-based policies and procedures. Automated SDN List screening is a core ...

#50. Specially Designated Nationals (SDN) | Visual OFAC

Read about how entities become Specially Designated Nationals, and subsequently get put on the OFAC's SDN list. Visual OFAC solutions help you avoid them.

#51. Procurement - World Bank Listing of Ineligible Firms and ...

For the current list, see Table 2: Other Sanctions which is located further down this page. To report allegations of fraud and corruption in ...

#52. Soccer Team Added to OFAC SDN List in Extreme Case of ...

The Treasury Department has added a Colombian soccer club to the OFAC SDN (Specially Designated National) list for something that may ...

#53. SDN OFAC REMOVAL

Getting Removed From the Specially Designated Nationals (SDN) List. The United States government, acting through the Department of Treasury's Office of ...

#54. Updated List of US National Security Actions Impacting Supply ...

Designating Chinese companies with alleged military ties as potentially subject to Presidential sanctions. The DoD has listed 20 Chinese ...

#55. Economic Sanctions and Restricted Parties | Columbia

Columbia's online screening tool, Visual Compliance, allows you to quickly determine whether an entity or individual is listed on a Restricted Party List. If ...

#56. OFAC Search and Sanctions: What You Need to Know

OFAC Sanctions Lists. OFAC publishes the Specially Designated Nationals and Blocked Persons List (SDN) and the Consolidated Sanctions List, as ...

#57. OFAC Authorizes Payments to Venezuela's Maritime Authority ...

The authorization brings relief to the shipping industry after INEA's listing on OFAC's SDN List. Vessel operators and charterers are ...

#58. Detecting names on SDN List - Grupo AIA

SDN list are one of the most useful tools when looking for people at risk of committing money laundering and terrorism financing prevention.

#59. 311 Special Measures | FinCEN.gov

314(a) Information Sharing List · 314(a) Facts and Figures · 314(b) Fact Sheet · 314(b) Registration Forms · Change Your Point of Contact 314(a) ...

#60. Russian Sanctions - Rusal - Removal from SDN List - West of ...

The former majority owner of the companies, Oleg Deripaska, remains on the SDN List however and any transactions directly with him should be ...

#61. OFAC SDN List | do Campo & Thornton, P.A.

OFAC SDN List. The Office of Foreign Assets Control (OFAC) of the United States Department of Treasury administers the sanctions programs of the United ...

#62. Searching the Financial Sanctions Data - PeopleSoft ...

PeopleSoft enables users to download the list of SDNs from the OFAC and the European Union, as well as enterprise sources. Once installed, users can manually ...

#63. OFAC Adds Privacy Coins to Sanctions List - Seward & Kissel ...

These new sanctions, and the addition of the privacy coin addresses to OFAC's SDN List, demonstrate the sanctions challenges confronting ...

#64. DESIGNATION OF ROSNEFT TRADING SA TO THE SDN LIST

On February 18, 2020, OFAC designated Rosneft Trading S.A. (“Rosneft Trading”) to the SDN List pursuant to E.O. 13850 for operating in the ...

#65. Specially Designated National (SDN) Delisting - US Embassy ...

... Burmese national, Win Aung, and two of his businesses from the Specially Designated Nationals and Blocked Persons list (SDN List).

#66. Embargoed and Sanctioned Countries - Office of Trade ...

If the export involves an item/activity controlled under the EAR or the ITAR, you must consult, in addition to the OFAC sanctions programs, the lists of ...

#67. OFAC Adds Iranian Bitcoin Exchangers' Names and Wallet ...

OFAC Adds Iranian Bitcoin Exchangers' Names and Wallet Addresses to SDN List, Ushers in “New Approach” to Sanctions Enforcement · Key Points.

#68. and Russia-related Designations From SDN List - The Trade ...

OFAC Removes Ukraine- and Russia-related Designations From SDN List ... Blocked Persons (SDN) list certain information for EN+ Group PLC, ...

#69. 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 ...

#70. OFAC SDN Name Match Requirements and Foreign Activity

Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (OFAC. SDN List). • The requirement to coordinate review of ...

#71. OFAC Changes to the Specially Designated Nationals and ...

Regulatory Alert 2003: OFAC Changes to the Specially Designated Nationals and Blocked Persons List.

#72. U.S Russian Sanctions – Frequently Asked Questions ...

One of the companies added to the SDN list on 6 th April 2018 was United Company RUSAL PLC (“RUSAL”). On 23 rd April 2018 OFAC issued General ...

#73. OFAC Issues Economic Sanctions Guidance on Digital ...

[2] Moreover, the FAQs note that OFAC may add digital currency addresses associated with blocked persons to its List of Specially Designated ...

#74. 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Notifications

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

#75. policy-on-compliance-international-persons.pdf - Montclair ...

Embargo List contains additional sanctions and is located on OFAC's website at: ... Specially Designated Nationals (“SDN”) that are included on an SDN list ...

#76. China Sanctions Update - Sullivan & Cromwell LLP

13959, OFAC has created a new list, the Non-SDN Chinese. Military-Industrial Complex Companies List (the “NS-CMIC List”). As of June 4, 2021, ...

#77. Sanctions Lists relevant to insurance - keywords.xlsx

USA - BPI - OFAC SDN List - Blocked Pending Investigation. USA. General keyword to group all Blocked Pending Investigation entries.

#78. OFAC removes Rusal from SDN list | 观点| 礼德律师事务所

主页 观点 OFAC removes Rusal from SDN list. On Sunday, January 27, 2019, the U.S. Department of Treasury, Office of Foreign Assets Control ...

#79. Office of Foreign Assets Control (OFAC)

Restricted Parties Lists. In addition to countries, the U.S. government also maintains certain sanctions and other trade restrictions against lists of ...

#80. Department of State – Sanctions Policy - Latham & Watkins ...

Department of State – Sanctions Policy ... entities or persons from lists of sanctioned parties, including the Specially Designated Nationals (SDN) list.

#81. US unveils CAPTA List - Dentons

On March 14, 2019, the US Treasury Department's Office of Foreign Assets Control (OFAC) introduced the List of Foreign Financial ...

#82. US Sanctions Venezuelas Oil Sector by Adding PdVSA to the ...

U.S. Sanctions Venezuela's Oil Sector by Adding PdVSA to the SDN List; OFAC Issues General Licenses Temporarily Authorizing Certain ...

#83. Specially Designated Nationals (SDN) and Other Lists - OFAC ...

OFAC SDN & Other Lists ... OFAC maintains a list of targets, called the Specially Designated Nationals list, or SDN. The list contains the names of persons, ...

#84. Syria Sanctions – Port and Shipping Companies on the US ...

Other companies recently added to OFAC's SDN list include Syrian Shipping Agencies (a.k.a. Shipco), the Syrian Chamber of Shipping, and the ...

#85. OFAC publishes delisting of Turkish officials from SDN List

President Trump directed the removal of sanctions against the Turkish defense and energy ministries on Oct. 23.

#86. SDN Versus Traditional Networking Explained | IBM

What are the benefits of software-defined networking (SDN) and how is it different from traditional networking?

#87. US Treasury Department Adds Venezuela's PDVSA to the ...

US Treasury Department Adds Venezuela's PDVSA to the SDN List ... The list of Venezuelan blocked persons (i.e., SDNs) has since expanded to ...

#88. Overview Russia Sanctions: Individuals and Companies on ...

Economic sanctions are a tool of the US government to deter ... The major countries on the sanctions list are Russia, Venezuela, Iran, ...

#89. Sanctions Lists Not Just for Financial Services Companies

Sanctions Lists Not Just for Financial Services Companies – Amazon Fined for OFAC Violations · By Meredith Mays Espino. Earlier this month, ...

#90. The Specially Designated Nationals and Blocked Persons List ...

What is the SDN List? OFAC publishes a list of entities whose assets are blocked, and US persons are prohibited from dealing with them.

#91. OFAC adds Chinese entities to SDN List - Porter Wright Morris ...

BIS and OFAC add additional Chinese entities to the Entity List and SDN List. PDF. On June 17, 2020, President Donald Trump signed the Uyghur ...

#92. Specially Designated Nationals (SDN) List - Research Ethics ...

It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under OFAC sanction programs that ...

#93. OFAC Introduces Non-SDN Menu-Based Sanctions List - HSF ...

On December 14, OFAC published a new “Non-SDN Menu Based Sanctions List.” The publication is designed to be a reference tool that identifies ...

#94. FACT SHEET: Executive Order Addressing the Threat from ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) will also list these 59 entities on its new Non-SDN Chinese ...

#95. US: Biden Administration removes Ansarallah from the SDN ...

Ansarallah had been added to the SDN List on January 19, 2021, as a Foreign Terrorist Organization (“FTO”) and Specially Designated Global ...

#96. Sanctions List Distribution | SWIFT - The global provider of ...

SWIFT's Sanctions List Distribution saves you the work of sourcing, updating, validating and formatting the most commonly used public sanctions lists.

#97. Sanctions-related Notices & Updates - Hong Kong Monetary ...

... Ordinance and United Nations Sanctions Ordinance for customer and ... customer list as soon as practicable whenever there are updates.