要获取OFAC(海外资产管理办公室)制裁名单(OFAC Sanctions List),您可以按照以下步骤进行: 1. 确定官方来源 OFAC制裁名单的官方来源是美国财政部的OFAC网站。这是获取最新、最准确制裁名单的唯一可靠途径。 2. 访问OFAC网站 您可以通过以下链接访问OFAC网站,并查找制裁名单: OFAC制裁名单查询页面 OFAC特别指定国民和被封...
Visual OFAC includes a broad range of U.S. and international regulatory watch lists to select from, including parties debarred by the Department of Commerce and State (BIS and DDTC), the European Union Consolidated List, the Bank of England Consolidated List, the OFAC listing of the Palestinian...
Depending on your jurisdiction, if you are found to be transacting with someone on a sanctions list then you may be liable to pay a significant fine, or worse, face a prison sentence. Nexis Diligence+ combines all the most valuable intelligence and checks you need in a single solution, ...
Réalisez des vérifications de due diligence et des recherches approfondies. Accéder à une base de contenus inégalée : listes de sanctions, de personnes politiquement exposées, biographies et bien plus encore. Téléchargez notre livre blanc gratuit sur le filtrage des sanctions internationales...
This ofac sanctions list aims to safeguard national security by identifying individuals, institutions, or countries involved in activities that pose a threat. To ensure compliance with ofac sanctioned lists, organizations can utilize the OFAC Sanctions List Search tool, also known as the OFAC Screening...
European Union sanctions United Nations Security Council OFAC Sanctions Programs and Country Information UK sanctions relating to Russia EU sanctions relating to Russia Sanctions lists: EU Consolidated List of Financial Sanctions US Treasury’s OFAC Sanctions List Search Tool ...
OFAC sanctions screening is a significant compliance challenge and firms must consider several unique factors when integrating screening measures into their AML programs: Sanctions changes: The OFAC sanctions list changes regularly as target names are updated, added and withdrawn. This means that firms ...
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 assist...
OFAC Sanctions List: Applies to all US citizens, companies, and entities doing business in the US or with US-affiliated entities. HM Treasury Sanctions List: Applies to individuals and legal entities in the UK or those conducting business within UK jurisdiction. UN Security Council Consolidated Lis...
*Alpha-Bank, Russia’s largest privately-owned financial institution and Russia’s fourth-largest financial institution overall, has been included in the OFAC's Non-SDN Menu-Based Sanctions List. March 3, 2022 OFAC and the U.S. Department of State intensified pressure on Russia by targeting ...