Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. ...
但事实上,就像OFAC反复在其关于清单移除的指引和其他各项文件中所强调的,制裁的目的是敦促相关根据OFAC官方公布的合规要求履行合规义务,正因此OFAC每年都会基于全面审查,从SDN清单中移除部分的个人和实体。 具体而言流程包括: Ø1. 提交除名请求 若相关实体和个人希望被从OFAC制裁名单(包括SDN List)中除名,则其需...
The following entities have been added to OFAC’s SDN List: ANVEX TRADING L.L.C., Deira, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2022; Business Registration Number ...
The following entities have been added to OFAC’s SDN List: ANVEX TRADING L.L.C., Deira, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2022; Business Registration Number ...
OFAC Places Two Mali Nationals, One Mali Entity on SDN List December 10, 2012Leave a comment Last Friday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) placed two individuals, Hamad El Khairy and Ahmed El Tilemsi, from Mali and one entity in Mali...
1. 外国制裁规避者名单(Foreign Sanctions Evaders List,FSE) 外国制裁规避者名单包含经OFAC认定的参与规避美国根据第13608号行政命令对伊朗和叙利亚实施制裁的个人和实体,还列明了为美国制裁对象或代表受美国制裁对象促成欺诈性交易的非美国人。 FSE名单中的实体也可能会出现在SDN名...
Sanctions List Compliance Made Simple We help you stay in compliance by screening your customers. OFAC SDN(Office of Foreign Asset Control, Specially Designated Nationals) US Treasury, State and Commerce Dept. Sanctions EU and UN Sanction Lists ...
SDN List是由美国财政部海外资产管理办公室(下称OFAC)维护的名单。 名单中的人员被称为特别指定国民(下称SDN),即根据OFAC管理的各种制裁计划,财产和财产权益被冻结的个人和实体。SDN可以是幌子公司或被确定为被目标国家或组织所有或控制或代表其行事的个人,也可以是被识别的特定的个人,例如恐怖分子或麻醉品贩运者。
NS-PLC名单（Non-SDN Palestinian Legislative Council List）该名单所列之人是指通过哈马斯提名选举进入PLC的成员，或任何其他外国恐怖主义组织（FTO）、特别指定恐怖分子（SDT），或特别指定全球恐怖分子（SDGT）。对于该名单所列之人，美国金融机构必须禁止与其进行业务往来。CAPTA名单（List of Foreign Financial ...
华为、海康威视、大华都被列入美国实体清单被制裁。本月初,国民红外热成像品牌艾睿光电遭美国制裁被列入SDN清单。SDN清单是什么?SDN清单是特别指定国民清单(Specially Designated Nationals and Blocked Persons List),是OFAC管理的经济制裁领域的一份黑名单。艾睿光电的红外热成像技术为何让美国如此忌惮?