1. OFAC 制裁 (1)SDN清单(Specially Designated Nationals and Blocked Persons List) 涉及个人、实体、政府或组织,冻结其在USA的资产,并禁止与其交易。适用范围:恐怖主义、毒品贩运、侵犯人权、核扩散等。 (2)国别制裁(Country-based Sanctions) 针对特定国家的全面或部分制裁,包括对古巴、朝鲜、伊朗、叙利亚和俄罗斯...
in conjunction with the US State Department, added over 500 entities and individuals to the Specially Designated Nationals and Blocked Persons List (SDN List), and the US Department of Commerce’s Bureau of Industry and Security (BIS) announced the addition of over 90...
Entity List—prevention/risk assessment/delisting strategies Specially Designated Nationals (SDN) List and overall sanctions Chinese Military-Industrial Complex Companies List, including compliance and fund structuring US government subpoenas Congressional investigations Federal Communications Commission regulatory ma...
also known as the SDN List. It is a United States government sanctions/embargo measure targeting US-designated individuals and companies. Those on the sanctions lists are prohibited from managing any property or financial assets in the United States. The US companies, in turn, cannot do business...
Members and Assureds should be aware that further entities and vessels were added to OFACs SDN list on 19 January 2021 under sanctions relating to Venezuela, Russia and Yemen. Full details of the additional designations are set out in the U
Russian entities recently added to the SDN List include, among others: (1)VTB Bank Public Joint Stock Company, which holds nearly 20% of banking assets in Russia, as well as 20 of its subsidiaries; (2)State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (VEB)...
(OFAC) simultaneously designated three key Turkish government officials; the Turkish Ministry of Energy and Natural Resources; and the Turkish Ministry of National Defense, and added these individuals and ministries to the List of Specially Designated Nationals and Blocked Persons (SDN List). In ...
subject to sanctions or export restrictions maintained by the United Nations, People’s Republic of China, United States (e.g., the Specially Designated Nationals and Blocked Persons List (“SDN List”) or the Entity List), the United Nations Security Council, the United Kingdom (including the...
October 2, 2024: The US Treasury adds two Chinese entities to the SDN list The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has added two Chinese entities to its Specially Designated Nationals (SDN) list. This action targets companies allegedly involved in ...
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released the following updates: (1) added two of Russia’s largest banks and a Russian state-owned mining company to the Specially Designated Nationals and Blocked Persons List (“SDN List”), (2) issued new ...