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 ...
Lastly, the following changes have been made to OFAC’s list ofSpecially Designated Nationalsand Blocked Persons: SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: AKSENOV, Igor Borisovich (a.k.a. AKSONOV, Ihor Borysovych; a.k.a. AKSYONOV...
公司有时未能更新其制裁筛查软件以纳入更新的SDN名单或SSI名单;未能包括相关的识别符,例如被指定、封锁或制裁金融机构的SWIFT商业识别码;或未能考虑到制裁对象名称的替代拼写。 Companies have failed at times to update their sanctions sc...
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 ...
Creates a score, 1 - 100, based on how well the name, address and city match the data on the SDN list. Since we have to match on strings, the likely hood of an exact match are virtually nil. So we’ve created an algorithm that creates a score. The better the match, the higher ...
References https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fuzzy_logic.aspx-- see item 4 https://easyofac.com/#desc–- heading "Layered fuzzy search" Packages No packages published Languages Python100.0%
SDNListUpdate ThefollowingindividualshavebeenaddedtoOFAC'sSDNList: HU,Yongan;DOB26May1976;POBChina;citizenChina;PassportE00957550(China);NationalIDNo. 410204197605261014(China);ChineseCommercialCode517030571344(individual)[SDNTK](LinkedTo:CEC LIMITED). ...
The article reports on the development and introduction of the Specially Designated Nationals and Blocked Persons (SDN) List format by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) which assists and screens a glo... J Mont - 《Compliance Week》 被引量: 0发表: 2015...
parties.or dealings. At timesorganizations have failed to update their sanctions screening software to incorporate updates to the SDN List or SSI List, failed to include pertinent identifiers such as SWIFT Business IdentifierCodes for designated, blockedor sanctioned financial institutions. or did not ...
At times organizations have failed to update their 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 did not account for ...