Sanctions List Search
3 天之前 · 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 ...
Sanctions List Search Tool | Office of Foreign Assets Control
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
| Office of Foreign Assets Control
2002年9月10日 · How do I get a copy of the Specially Designated Nationals (SDN) List? The best way to get the SDN list is from OFAC's website . The list is disseminated in a number of different formats, including XML and fixed field/delimited files that can be integrated into databases.
Sanctions List Service | Office of Foreign Assets Control
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List …
Sanctions List Search - United States Secretary of the Treasury
3 天之前 · 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 ...
OFAC
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...
中国企业面临的美“特别指定国民清单”（SDN）制裁风险和应对方 …
2024年5月23日 · 美国财政部海外资产管理办公室（OFAC）公布了一份由目标国家拥有或控制、或为其或代表其行事的个人和公司的特别指定国民与被隔离人士清单（Specially Designated Nationals And Blocked Persons List，以下简称“SDN清单”）。SDN清单中还列出了根据非特定国 …
Notice of OFAC Sanctions Action - Federal Register
5 天之前 · The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov. Notice of OFAC Action On March 13, 2025, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority ...
OFAC SDN List Update: Transnational Criminal Organizations …
2025年3月12日 · You are subscribed to SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the U.S. Department of the Treasury. Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons. The SDN list has recently been updated. Please visit this page to access the latest version of the SDN list. Check this page ...
Issuance of Executive Order Imposing Sanctions on the …
2025年2月6日 · OFAC has updated its Specially Designated Nationals and Blocked Persons List: Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: