(二)美国制裁名单网址:http://www.treas.gov/offices/enforcement/ofac/ (三)欧盟制裁名单网址:http://eeas.europa.eu/cfsp/sanctions/consol-list/index_en.htm (四)FATF公布的高风险和其他监控国家或地区名单。获取方式:登录FATF官方网站(网址为http://www.fatf-gafi.org/),在“Countries”项下的“High-risk...
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. ...
SDN: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, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are n...
including OFAC’s Specially Designated Nationals (SDN), blocked persons, Consolidated Sanctions, and sanctioned and embargoed countries lists, to name a few.
OFAC also allows for reconsideration of the designations made to the Specially Designated Nationals and Blocked Persons List (SDN List), whether they be made by Treasury or State. However, in that process there is no independent arbiter to review the designation, the review is often carried out...
是不是上了OFAC的名单的国家，我就无法和他们国家的公司贸易了呢？
sanctions screening software to incorporate updates to the SDN List or SSI List, failed to include pertinent identifiers such as SWIFT Business Identifier Codes for designated, blocked, or sanctioned financial institutions, or ...
OFAC maintains a list of targets, called the Specially Designated Nationals list, or SDN. The list contains the names of persons, entities, and countries that are subject to restrictions or prohibited from transacting any business in the United States. Violations resulting from a failure to comply...
individuals doing business in the U.S. must comply with OFAC regulations. At a high-level, OFAC requires the blocking of accounts and property of specified countries, entities and individuals. It also prohibits unlicensed trade and financial transactions with sanctioned countries, entities and ...
Additionally, the SDN and Blocked Persons Lists includes sanctioned individuals and companies who are owned, controlled by or acting on behalf of sanctioned countries. This list also contains terrorists (both individuals and groups) and narcotics traffickers that still pose a global threat but are not...