TheConsolidated List:This list collectsall non-SDN sanctions targets, previously split across multiplelists, in one place. These include theSectoral Sanctions Identifications (SSI) Listfor targets of US sanctions on Russia or theForeign Sanctions Evaders (FSE) Listfor entities that have violated or ...
(i) used by a restricted party or a party owned or controlled by one or more restricted partiesConsolidated Screening List (trade.gov)(EU restricted parties list are found onEU Consolidated Sanctions List); or (ii) used in destinations subject to other applicable economic sanctions; and (c) ...
The new OFAC SLS service is a replacement for the previous lists. We should update the URLs. https://ofac.treasury.gov/sanctions-list-service https://sanctionslist.ofac.treas.gov/Home/SdnList https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList...
Hong Kong sellers are advised to screen transaction partners through a private Restricted Party List (RPL) screening service or the web‑basedConsolidated Screening List, a list of parties for which the US government maintains restrictions on certain exports, re‑exports or transfers of items. If...
Service) (i) used by a restricted party or a party owned or controlled by one or more restricted partiesConsolidated Screening List (trade.gov)(EU restricted parties list are found onEU Consolidated Sanctions List); or (ii) used in destinations subject to other applicable economic sanctions; ...
The consolidated list of asset freeze targets designated under UN and UK financial sanctions can be found here. The current list of asset freeze targets designated under US sanctions (the SDN list) can be found here. These lists are amended on an ongoing basis with little or no prior notice...
If the entities named across the main lists imposing procurement restrictions (i.e. the DOD 1260H List, FCC Covered List, Sections 889 and 5949 as well as the provisional BIOSECURE Biotech Companies of Concern List) were consolidated, it would cover a total of 86 parent entities. This would...
Rossiya is fully consolidated within the state-owned Aeroflot Group, although the regional government of St. Petersburg controls a blocking minority stake of 25% plus one share. The BIS also updated its list of aircraft found to violate US sanctions on Russia, with a single B787-8(BBJ), P4...
What does a decisive Republican victory mean for emerging markets? Don’t just do something, stand there! Sustainable investing perspectives: Trump 2.0 presidency implications Implications for Europe Investing in Asia Pacific: Persistent fog Trump President, Senate ...
security, foreign policy or economics – Consolidated screening list • More information: http://.ord.umaryland.edu/exportcontrol/restrictedpartyscreening.html Foreign Persons (Foreign Nationals) • A person in the U.S. in non-immigrant status – Visa-holders, including H-1B, H-3, L-1,...