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. ...
OFAC许可，指OFAC授权从事原先被禁止的交易，分为通用许可（General Licenses）和特别许可（Specific Licenses）两类，其中(1)通用许可不需要申请，是对特定类别交易，授予某类人的许可，例如允许律师代表被列入SDN清单的主体作移出申请，即是一项通用许可中的内容，(2)特别许可是OFAC授权某个人/机构进行某个特定的交易，...
OFAC list search from your browser No downloading - just log in and start screening. Compliance with OFAC and many other lists We continually monitor OFAC SDN and many other important watch lists. Check names in a spreadsheet Upload and scan your spreadsheets. Results will be emailed to you. ...
Always up to date - no downloads required Smart Searching Search OFAC SDN and other lists instantly Highly accurate search results show all pertinent details Bulk Checking Check all the names in a spreadsheet Fast scanning + detailed results emailed to you ...
[4]参见OFAC官网,A Framework for OFAC Compliance Commitments,https://ofac.treasury.gov/media/16331/download?inline,2024年3月24日访问。 [5]参见How does someone get their name removed from the SDN list?,https://ofaclawyer.net/sdn-list-removal/how-to/,2024年3月24日访问。
[4]参见OFAC官网,A Framework for OFAC Compliance Commitments,https://ofac.treasury.gov/media/16331/download?inline,2024年3月24日访问。 [5]参见How does someone get their name removed from the SDN list?,https://ofaclawyer.net/sdn-list-removal/how-to/,2024年3月24日访问。
FACT: All of the above are on the OFAC SDN List. Comments from our Customers "OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price." Chuck Lampe, VP, First Federal Credit Union ...
(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 by the very same officials that placed the party on the list in the first place. In addition, OFAC is under no ...
下列实体被列入OFAC 的SDN List: 阻止帝国主义全球资讯机构(又名:STOP-IMPERIALISM);地址:俄罗斯,莫斯科; 网站:www.stop-imperialism.com;成立时间:2014年10月29日 [涉俄行政命令14024]。 「8月12日」如何应对美国涉疆法案?中美合规专家联袂解读|「合规三人行」 ...
一、SDN List释义 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...