Search OFAC SDN and other lists instantly Highly accurate search results show all pertinent details Bulk Checking Check all the names in a spreadsheet Fast scanning + detailed results emailed to you Quick Answers: How Does Our Service Work?
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. ...
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. ...
When a word or character string is submitted into the Sanctions List OFAC SDN Search, along with any name or name component that exists on the SDN List and/or other sanctions lists, theSanctions List Search tooluses an appropriate string matching to look for potential matches. As a result of...
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...
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」 ...
瓦房店轴承股份有限公司(以下简称“ 瓦轴B (200706)”)2月16日晚间发布公告称,公司关注到美国财政部(OFAC)近期发布了最新的“SDN清单”(Specially Designated Nationals and Blocked Persons List,即“特别指定国民与封锁人员名单”... 网页链接
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.错误的答案是什么.用刷刷题APP,拍照搜索答疑.刷刷题(shuashuati.com)是专业的大学职业搜题找答案,刷题练习的工具.一键将文档转化为在线题库手机刷题,以提高学习效率,是学习的生产力工具
一、SDN List释义 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...
百度试题 题目涉及伊朗的OFAC制裁名单不包括下列哪项? A.外国制裁逃避者名单(FSE List)B.外国金融机构受代理行账户或通汇账户制裁名(CAPTA List)C.非SDN伊朗制裁法案名单(NS-ISA-List)D.行业制裁名单(SSI List)相关知识点: 试题来源: 解析 D 反馈 收藏 ...