美国OFAC涉俄制裁SDN名单新增400多个自然人和实体(40多个中国主体) Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions Release Date 08/23/2024 The Department of the Treasury’s Office of For...
OFAC is the U.S. civil enforcement agency tasked with implementing and enforcing American economic and trade sanctions and is responsible for maintaining the List of Specially Designated Nationals and Blocked Persons (the “S...
2、SDN清单 在OFAC开展的经济制裁中,打击范围最为广泛的制裁清单是“特别指定国民和被冻结人员清单”(Specially Designated Nationals and Blocked Persons List,简称“SDN清单”)。SDN 清单一般属于一级制裁,OFAC将对SDN清单上的国家、实体及个人进行财产冻结和交易禁止,即要求美国人或与美国存在连接点的非美国人冻结SD...
regions, and individuals or organizations, with many of the individuals and organizations listed on the Specially Designated Nationals and Blocked Persons (“SDN”) List. OFAC updates this list regularly, adding or removing
AML and sanctioned and embargoed country screening into your current business processes to help you achieve the OFAC compliance level specific to your industry. It also makes sure you stay up-to-date with changes to OFAC regulations and sanctions, as well as with updates to the SDN, sanctioned...
Great Customer Service– Always Here to HelpFrom addressing customer issues to meeting new government trade compliance initiatives, we provide extensive training, technical support, and regulatory-related product updates. (See also thepositive reviewscustomers give us). ...
logic in its name search field to identify potential matches with the OFAC SDN List and the Consolidated Sanctions List. Conducting an OFAC check using this tool helps businesses determine whether an individual or entity is allowed to engage in financial and trade transactions with the United ...
The first category of sanctions targets specific individuals and entities that are named in OFAC’sSpecially Designated Nationals and Blocked Persons (SDN)list. The SDN list contains thousands of names and is continually updated by U.S. Treasury. Business transactions of any sort with SDNs are exp...
Stay compliant with OFAC regulations. Easily search lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) and Blocked Persons List, and the Consolidated Sanctions List. Instantly receive easy-to-interpret results. ...
Branch containing the 'sanctioned' Ethereum (and other Digital Currency assets) addresses from the [Specially Designated Nationals (SDN) list][^1] of the US Office of Foreign Asset Control[^1]. Note This is a fork of https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/tree...