这句话的意思是“政府已经要求联合国从制裁名单中删除50名塔利班会员。”Sanctions List 就是制裁名单 原句：在阿富汗政府已要求联合国取消制裁名单的50名塔利班成员。Sanctions List 制裁名单制裁名单制裁名单
简介 The SanctionsList App is designed as a quick and easy sanctions screening tool and consolidates the UN, EU, UK and US sanctions lists into one easy-to-use application. To start ensuring sanctions compliance and to check if your business partner appears on a sanctions list, insert your ...
sanctions are imposed. They are often meted out in the wake of the involved parties engaging in, or being suspected of engaging in, illegal activities. Both government entities and certain financial institutions have the authority to issue a sanctions list. ...
Changes to the 1267 Sanctions List and to the United Nations Security Council Consolidated List February 24, 2025 International Sanctions United Nation Update to The 1267 Sanctions List Previous Post OFAC Specially Designated Nationals and Blocked Persons List – MAY 30 2023 Next Post OFAC Special...
What are the penalties for violating OFAC sanctions? OFAC treats sanctions list violations as a serious threat to national security and foreign relations. As a result, criminal offenders face monetary fines ranging from a few thousand dollars to several millions and/or prison time up to 30 years...
The SanctionsList App is designed as a quick and easy sanctions screening tool and consolidates the UN, EU, UK and US sanctions lists into one easy-to-use application. To start ensuring sanctions compliance and to check if your business partner appears on a sanctions list, insert your busines...
OFAC Specially Designated Nationals and Blocked Persons List – March 21 2025 March 20, 2025 International Sanctions EU Consolidated Financial Sanctions List Previous Post EU Consolidated Financial Sanctions List Next Post OFAC Specially Designated Nationals and Blocked Persons List – June 20th 2023Ar...
UK sanctions:Following its departure from the EU,theUK implemented an autonomous sanctions regime, enforced by theOffice of Financial Sanctions Implementation(OFSI) and Her Majesty’s Treasury (HMT). Accordingly, UK firms must screen against theUK Sanctions List. ...
Entities identified on the CAPTA List are subject to the sanctions described in their list entry. Generally, “U.S. financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution(s)” on the CAPTA List. ...
False positive alerts: Since the scope of the US sanctions list is vast, screening processes can sometimes result in high false positive rates, where accounts are incorrectly flagged as sanctions risks. Incomplete, inaccurate, or outdated information and overly broad screening configurations can cause ...