Jul 16, 2021 · The following changes have been made to OFAC's SDN List: CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public …Oct 13, 2020 · 本文介绍了美国对华为等实体的出口管制和制裁的不同方式，以及SDN、Denied Persons List、Entity List的含义和区别。文章分析了美国的出口管制和制裁的法律 …Dec 16, 2021 · NS-CMIC List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "CMIC-EO" and "Non-SDN" as the list type. Additional Information About OFAC's Sanctions List Search Tool. Hash Values for List Content Assurance: SHA-256, SHA-384, and SHA-516 hash values for OFAC list files. Complete …The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in... 5 days ago · The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the ...Mar 9, 2023 · NAAB KIMYA DIS TICARET LIMITED SIRKETI, Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey; Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey) [IRAN-EO13846] …5 days ago · The Specially Designated Nationals and Blocked Persons List (SDN List) is a publication of the Office of Foreign Assets Control (OFAC) that identifies individuals and …Non-SDN Menu-Based Sanctions List (NS-MBS List) - Persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Section 235 of the Countering America’s Adversaries Through Sanctions Act (CAATSA), as implemented by Executive Order 13849, and ... Feb 2, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through …Mar 3, 2022 · The following entities have been added to OFAC's SDN List: ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich). Specially Designated Nationals. Specially Designated Nationals (SDN) are individuals and entities tied to countries that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has hit with sanctions. A specially designated national may include people and/or groups involved in crimes like narcotics trafficking and terrorism.5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Jul 9, 2020 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: CHEN, Quanguo (Chinese Simplified: 陈全国), Xinjiang, China; DOB 1955; POB Pingyu, Henan, China; Gender Male (individual) [GLOMAG]. HUO, Liujun (Chinese Simplified: 霍留军), Xinjiang, China; DOB 1952; Gender Male (individual) …1 day ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …03/13/2013. The Office of Foreign Assets Control (OFAC) launched a new and improved tool for searching its Specially Designated Nationals List (SDN). The new version of SDN Search provides users with much greater leeway when searching for names for the tool no longer returns only exact matches. SDN Search now makes use of character, string, and ...Import the Specially Designated Nationals (SDN) list. Create an SDN search index. Search the financial sanctions data. Click to jump to parent topic ...Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ... Feb 25, 2022 · The following individuals have been added to OFAC's SDN List: GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. LAVROV, Sergei Viktorovich (Cyrillic: ЛАВРОВ, Сергей Викторович) (a.k.a. LAVROV, Sergey), Russia; DOB 21 Mar 1950; …Search for SDNs and non-SDNs on the consolidated sanctions lists of OFAC using fuzzy logic. Learn how the tool works, how to use it, and what information it provides.When it comes to transmission repairs, it’s important to compare prices before making a decision. The Jasper Transmission Price List is a great resource for comparing prices and ge...Nov 14, 2023 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ...Jun 17, 2021 · 三、被列入“非SDN-中国军事综合体企业”清单（NS-CMIC List）的影响是什么？ （一） “非SDN-中国军事综合体企业”清单（ NS-CMIC List ）作为《第14032号行政命令》的附件，因此，被列入该清单的影响即为《第14032号行政命令》所列的禁止行为。Real estate house listings are a great way to find your dream home. Whether you’re a first-time homebuyer or an experienced investor, it’s important to know how to make the most of...The U.S. Department of the Treasury publishes a list of individuals and entities that are subject to economic sanctions, known as the Specially Designated Nationals (SDN) List. This PDF file contains the latest changes to the SDN List, updated on 22 February 2021. Find out who is added, removed, or modified on the list and how it affects your transactions. Background on OFAC's Frequently Asked Questions. OFAC FAQs On One Page - for simple in-page searching using your browser's find (CTRL-F) function. "Indirectly," as used in OFAC’s 50 Percent Rule, refers to one or more blocked persons' ownership of shares of an entity through another entity or entities that are 50 percent or more owned in the ...2 days ago · OFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined by the U.S. government to be involved in activities that threaten or undermine U.S. foreign policy or national security objectives. Individuals, entities, vessels ...Nov 7, 2023 · The following entities have been added to OFAC's SDN List: COMERCIALIZADORA VILLBA STONE, S.A DE C.V., Nogales, Sonora, Mexico; Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora 84085, Mexico; Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of …Oct 3, 2022 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: NOVALIC, Fadil, Bosnia and Herzegovina; DOB 25 Sep 1959; POB Gradacac, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime Minister of the Federation of Bosnia and Herzegovina (individual) [BALKANS-EO14033]. Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Sep 7, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: CHERNOV, Mikhail Vadimovich (Cyrillic: ЧЕРНОВ, Михаил Вадимович) (a.k.a. "BULLET"), Russia; DOB 26 Jan 1986; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related …1 day ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ... Dec 18, 2020 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: MACHADO REQUENA, Marcos Javier, Caracas, Venezuela; DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 …Nov 8, 2021 · The following changes have been made to OFAC's SDN List: LIFSHITS, Artem Mikhaylovich (Cyrillic: ЛИФШИЦ, Артем Михайлович), Primorsky Prospect 159, Saint Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia; Email Address [email protected]; alt. Email Address [email protected]; Gender Male; …May 3, 2018 · What is an SDN List? A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United States. An SDN may be involved in criminal activities such as terrorism, narcotics trafficking, or weapons proliferation. Alternatively, they may be owned by, or ...Sep 3, 2021 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE ... 5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Oct 18, 2023 · OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Directives found within the list describe prohibitions on dealings with the persons identified. The SSI List is not part of the Specially Designated Nationals (SDN) List.SSI List may also be persons whose property and interests in property are blocked pursuant to E.O 13662 or pursuant to other authorities administered by OFAC. Persons on the SSI List whose property and interests in property are blocked under E.O 13662 or other authorities will appear on OFAC's SDN list with program tags for Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Sep 5, 2013 ... ... sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal ...The U.S. Department of the Treasury publishes a list of individuals and entities that are subject to economic sanctions, known as the Specially Designated Nationals (SDN) List. This PDF file contains the latest changes to the SDN List, updated on 22 February 2021. Find out who is added, removed, or modified on the list and how it affects your transactions. Apr 24, 2023 ... OFAC's SDN LIST WHAT DOES IT MEAN · An OFAC SDN List Removal Lawyer may be advisable if you are placed on OFAC's Specially Designated Nationals ...The U.S. Department of the Treasury publishes a list of individuals and entities that are subject to economic sanctions, known as the Specially Designated Nationals (SDN) List. This PDF file contains the latest changes to the SDN List, updated on 22 February 2021. Find out who is added, removed, or modified on the list and how it affects your transactions. Jan 30, 2019 ... All or Nothing? OFAC Adds PDVSA to the SDN List ... On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) ...5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Nov 2, 2023 · The following entities have been added to OFAC's SDN List: 365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai, United Arab Emirates; License 1303 (United Arab Emirates); Economic Register Number (CBLS) 11436269 (United Arab Emirates) [RUSSIA-EO14024].Mar 3, 2022 · The following entities have been added to OFAC's SDN List: ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich). Jan 30, 2019 ... All or Nothing? OFAC Adds PDVSA to the SDN List ... On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) ...Jun 19, 2014 · Learn about the SDN List, a list of individuals and organizations that OFAC prohibits U.S. citizens and businesses from doing business with, and the sanctions, …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …The Specially Designated Nationals and Blocked Persons List or ‘SDN List’ is a list of individuals or legal entities that is identified by the United States Office of Foreign Assets Control (OFAC) as being terrorists, international criminals or beneficiaries of authoritarian regimes such as Iran and North Korea that are under sanctions ...Nov 14, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ABU SHARIF, Nasser (Arabic: ناصر ابو شریف) (a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a. JAMOOS, Abdal Nasser Sharif Mohammed Said (Arabic: عبد الناصر شریف محمد سعید جاموس)), Iran; DOB 14 Jan 1966; POB …Dec 10, 2021 · Designations target those connected to human rights abuse, including technology-enabled abuse WASHINGTON — Today, on International Human Rights Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 15 individuals and 10 entities for their connection to human rights abuse and repression in several countries around the globe, pursuant to multiple ... Dec 14, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ROMAN FLORES, Luis Eduardo, Mexico; DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico) (individual) [TCO] (Linked To: MALAS MANAS).Mar 3, 2022 · The following entities have been added to OFAC's SDN List: ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich). 5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …Dec 12, 2023 · The following entities have been added to OFAC's SDN List: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC (a.k.a. "ATS HEAVY EQUIPMENT"), Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates; License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United …. Sep 3, 2021 · Complete List of Feb 14, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ... May 2, 2022 · The SDN list changes from a blockad Apr 20, 2020 · 本文介绍了美国实体清单和SDN清单的定义、后果和移除程序，以及对被列入黑名单的中资企业的应对建议。文章还提供了一些中资企业在美国交易中的避冻策略和 …5 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … Feb 14, 2024 · The Sancti...
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