A subscription to Verifilter provides these benefits: 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. ...
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]
当地时间 2025 年 2 月 26 日, #美国 财政部外国资产控制办公室(Department of the Treasury's Office of Foreign Assets Control,OFAC)将6家中国企业列入SDN清单进行经济制裁,美方宣称这些实体代表 #OFAC 指定制裁的伊朗公司 Pishtazan Kavosh Gostar Boshra (PKGB) 及其子公司 Narin Sepehr Mobin Isatis (NSM...
Individuals and entities found to be in violation of OFAC sanctions, whether U.S. or foreign, could be subject to significant civil and criminal penalties, and may themselves be added to OFAC’s SDN List through the enforcement of secondary sanctions. BIS adds Chinese entities to the...
Unfotunately if you or your company are an OFAC sanctioned entity or other entity sanctioned by the US Government (e.g. designated on OFAC's SDN List, BIS's DPL or Entity List, DDTC's DPL, or on the FBI's various lists, among others) we are unable to offer you a license of any...
(GMT) each day. You can also use our pre-defined watchlists, such as OFAC SDN-listed ships, ships in casualty, ships coming off fixture and ship detentions. If combined with the Sea-web Movements module, you can watch ship positions, port arrivals and departures, updated ETAs and the ...
(GMT) each day. You can also use our pre-defined watchlists, such as OFAC SDN-listed ships, ships in casualty, ships coming off fixture and ship detentions. If combined with the Sea-web Movements module, you can watch ship positions, port arrivals and departures, updated ETAs and the ...
parse_sdn.py Downloads the official SDN list from OFAC Parses the xml, and creates the file parsed_sdn.csv, with the following four columns detail - the detailed name of the entity (this is where a cryptocurrency address would be stored names - a list of names given to the entity ...
(GMT) each day. You can also use our pre-defined watchlists, such as OFAC SDN-listed ships, ships in casualty, ships coming off fixture and ship detentions. If combined with the Sea-web Movements module, you can watch ship positions, port arrivals and departures, updated ETAs and the ...
OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), other blocked persons, and those covered by comprehensive country or region embargoes (e.g., Cuba, the Crimea region of Ukraine, Iran, North Korea, and Syria). The advisory encourages organizations to implement...