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,例如恐怖分子或麻醉品贩运者。...
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. ...
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. ...
Today the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) announced the designation of two private North Korean individuals and two North Korean linked entities pursuant to Executive Order 13382. These parties’ names now appear on the List of Specially Designate...
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 ...
How much are the fines for violating OFAC sanctions or dealing with entities on the SDN list? Depending on the OFAC program—or the severity of an OFAC compliance violation—criminal penalties can include fines ranging from $50,000 to $10,000,000, and imprisonment ranging from 10 to 30 year...
a金皇大酒店 Golden emperor hotel[translate] aThe RBS Group only restricts business with persons and entities included on the OFAC SDN list RBS集体仅仅制约事务与在OFAC SDN名单和个体包括的人[translate]
Such foreign persons are added to OFAC’s SDN List, and all of their property interests located within the U.S., or in the possession or control of U.S. persons, are blocked and must be reported to OFAC. This blockage includes any entities that are owned, directly or indirectl...
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」 ...
网站导航:试题大全17>正文 题目题型:判断题 难度:★★★7.7万热度 SDN List由OFAC负责进行追踪,并 其实施因各类制裁项目所致的资产冻结。( ) A、 正确 B、 错误 该题目是判断题,请记得只要1个答案! 正确答案 点击免费查看答案 会员登录试题上传试题纠错...