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. ...
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?
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...
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...
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...
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」 ...
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...
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 ...
美国财政部控制办公室(简称OFAC)长期公布并更新___(简称SDN List),并禁止美国境内任何机构与名单所列国家和个人进行交易往来,一旦发现,将会责以严厉处罚。A.特别指定国民名单B.重点洗钱关注对象C.综合制裁名单D.行业制裁指定名单的答案是什么.用刷刷题APP,拍照