The ofac sdn list contains
WebThe Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).The list is managed by the U.S. Treasury’s Office of … WebMar 31, 2024 · The following entities have been added to OFAC's SDN List: ALEXSONG PTE LTD (f.k.a. CHAMPION WAY PTE LTD), Albert Street 60 #10-40, City-Beach Road, Singapore 189969, Singapore; Registration Number 199104462G (Singapore) [RUSSIA-EO14024].
The ofac sdn list contains
Did you know?
WebMar 17, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates; DOB 24 Apr 1965; alt. DOB 20 … WebThe SDN.BDF file is the OFAC Specially Designated Nationals and Blocked Persons list. The definition from ChoicePoint is as follows: “The SDN list contains thousands of entries, including variations on names and aliases of individuals, organizations, companies, shipping vessels and banks that are blocked ...
WebThe SDN List contains thousands of names for individuals, banks, businesses, vessels and other organizations that have been targeted and blocked by the U.S. government for various policy reasons, including terrorism, drug trafficking and … WebFeb 16, 2024 · OFAC publishes the Specially Designated Nationals and Blocked Persons List (SDN) and the Consolidated Sanctions List, as well as other sanction lists (Foreign …
WebApr 12, 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 … WebSep 3, 2024 · Specially Designated Nationals List Update. The following individuals have been added to OFAC's SDN List: AMIN, Alireza (Arabic: علیرضا امین); DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE.
WebMay 1, 2006 · The bank's policies and procedures for checking the OFAC list should be derived from its formal OFAC risk assessment. There are no "standard" answers as to how and when the bank should check the list as a condition of opening an account. You may be able to rationalize that your bank's risk profile combined with the presumed innocence of …
Webo Date the property was initially reported to OFAC as being blocked, o Specially Designated National (SDN) connection for which the property was blocked (name as it appears on the Specially Designated Nationals and Blocked Persons List). Restricted “Iranian accounts,” as defined in OFAC’s regulations, do not need to be reported to hp 2509b overscanWebMar 11, 2024 · OFAC has also published new Frequently Asked Questions and amended one Frequently Asked Question. In addition, the following names have been added or updated to OFAC's list of Specially Designated Nationals. SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: hp 2500 series switchWebBlocked Property. When the OFAC refers to “blocked” property, it is essentially referring to frozen assets. Examples of property which may be blocked pursuant to OFAC sanctions include: Bank accounts or funds of SDNs or in which a targeted government has an interest; Items, supplies, and goods directly or indirectly exported from the United ... hp 250 drivers windows 10WebOFAC-API.com imports, sorts and formats the OFAC non SDN list daily, allowing for optimized search times and up to date result sets. OFAC Consolidated Non SDN Sanctions ... The DPL contains foreign end users who pose a risk of diverting exports and any technology they contain to alternate destinations. OFAC-API.com imports, sorts and … hp 250 g1 notebook pc download and softwarWebApr 11, 2024 · OFAC SDN & Other Lists. OFAC maintains a list of targets, called the Specially Designated Nationals list, or SDN. The list contains the names of persons, entities, and … hp 250 g1 drivers for windows 10WebApr 5, 2024 · 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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers … Contact OFAC - Specially Designated Nationals And Blocked Persons List … Contains 54 files in a ZIP archive (archive includes CSV, @ sign delimited, fixed … OFAC Recent Actions - Specially Designated Nationals And Blocked Persons List … Sanctions Programs and Country Information - Specially Designated … Press Releases - Specially Designated Nationals And Blocked Persons List … hp 250 bluetooth driversWebThe OFAC SDN list contains: U.S. and foreign citizens. OFAC can impose sanctions against: Countries Companies Individuals All of the above. OFAC is responsible for monitoring … hp 250 driver download