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 ...
| Office of Foreign Assets Control
2002年9月10日 · SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. SDNs can be front companies, parastatal entities, or individuals determined to be owned or controlled by, or acting for or on behalf of, targeted countries or groups.
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 …
Archive of Changes to the SDN List - Office of Foreign Assets Control
Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. Search; About OFAC; Recent Actions; Sanctions Lists. ... Specially Designated Nationals List (SDN List) Consolidated Sanctions List …
US OFAC Specially Designated Nationals (SDN) List
The primary United States' sanctions list, specially designated nationals (SDN) part. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
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 …
一、 SDN清单为何具有“杀伤力”？ 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 ...
Iran-related Designations; Publication of Final Rule to Extend ...
2025年3月20日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) ... Additionally, OFAC has made the following changes to its SDN List. Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: WANG, Xueqing (Chinese Simplified: 王学清) (a.k.a. WANG, Xue Qing), China; DOB 08 Sep 1967 ...
美国财政部OFAC都有哪些制裁名单？_上海中申国贸进出口代理服务
2024年11月2日 · 2020年12月21日，美国国务院经商ofac，将土耳其国防工业局 (ssb) 列入ns-mbs。ssb是土耳其的主要国防采购实体。ofac对ssb实施12项制裁中的5项制裁。 （七）非sdn中国涉军企业名单 (ns-cmic)：这个名单包括那些美国认为与中国军事有关或受其控制的企业。
This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC.
Sanctions List Search - United States Secretary of the Treasury
2024年8月29日 · 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 ...