2002年9月10日 · For a removal letter regarding OFAC’s List of Specially Designated Nationals and Blocked Persons or any other sanctions list maintained by OFAC, please email [email protected]. Alternatively, you may check OFAC’s Sanctions List Search tool to search OFAC’s current sanctions lists.

OFAC issues specific licenses to authorize transactions that otherwise would be prohibited and provides interpretive guidance about how authorizations issued by OFAC apply to your situation. For considerations that may inform your decision to apply, please review the relevant Sanctions Programs and Country Information or click "FAQs and ...

For a removal letter regarding OFAC’s List of Specially Designated Nationals and Blocked Persons or any other sanctions list maintained by OFAC, please email [email protected]. Alternatively, you may check OFAC’s Sanctions List Search tool to search OFAC’s current sanctions lists.

5 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 ...

2023年1月26日 · When facing OFAC enforcement investigations, there is a lot that company leaders and individual targets need to know. This includes discerning the investigation’s trigger, understanding the...

2024年9月13日 · A cautionary letter represents a final enforcement response to the apparent violation, unless OFAC later learns of additional related violations or other relevant facts, but does not constitute a final agency determination as to whether a violation has occurred.

2015年5月17日 · OFAC Administrative Subpoena: “Pursuant to the Iranian Transactions and Sanctions Regulations (the “Regulations”), 31 C.F.R. Part 560, and § 602 of the Reporting, Procedures and Penalties Regulations, 31 C.F.R. Part 501, [COMPANY X] is directed to provide the Office of Foreign Assets Control (OFAC) of the United States Department of the ...

Assess the bank’s risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bank’s OFAC risk, taking into consideration its products, services, customers, entities, transactions, and geographic locations.

Cautionary Letter: If OFAC determines that there is insufficient evidence to conclude that a violation has occurred or that a Finding of Violation or a civil monetary penalty is not warranted under the circumstances, but believes that the underlying conduct could lead to a violation in other circumstances and/or that a Subject Person does not ...

As part of the examination planning process, the examiner should prepare a request letter. The list below includes materials that examiners may request or request access to for a bank BSA/AML examination. This list should be tailored for the specific bank’s risk profile and the planned examination scope.