Manuals 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. ...
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 ...
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. ...
There have been a large number of removals from the OFAC SDN List this year. However, the overwhelming majority of those removals have been related to counter narcotics trafficking. This may be because the majority of designations are made pursuant to OFAC’s counter narcotics trafficking sanctions...
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...
非SDN涉伊朗制裁法案名单(Non-SDNIranSanctionsActList)6.外国金融机构第561条款名单(TheListofForeignFinancialInstitutionsSubjecttoPart561List)1.特别指定国民名单SpeciallyDesignatedNationalsandBlockedPersonsList是美国今天对外金融制裁政策中最为核心和最重要的名单,只要是被列入至该名单的实体或个人,所有“美国人士”都...
2022年8月8日,美国财政部海外资产管理办公室(OFAC)宣布将以太坊上的Tornado Cash混币应用列入特别指定国民和受阻人员清单(SDN List)。随后,Tornado Cash的开发者Alexey Pertsev在荷兰被捕,疑似涉嫌参与Tornado Cash开发、隐瞒犯罪资金流动、并为洗钱提供便利。在这几年地缘政治及贸易争端的背景下,OFAC对实体或个人制裁...
苹果在2008年与斯洛文尼亚公司SIS签订了应用程序开发协议。SIS及其董事和多数股权拥有人Savo Stjepanovic是根据《外国麻醉品要点指定法》指定的,并被添加到 Specially Designated Nationals And Blocked Persons List (SDN)列表中。 02、OFAC与亚马逊 2020年7月8日,亚马逊因违反多项OFAC制裁计划而与OFAC达成和解,赔偿金...
而且，美国财政部不定期公布受到制裁的实体和个人名单（SDN List），目前有超过6000个实体和个人被列入...