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Sanctions List Search
WEB5 days ago · Sanctions List Search. 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 …
BSA E-Filing
This system/website is the property of, operated by, and expressly for the use …
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC'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 …
WEBThe primary impact of adding individuals and entities to Treasury’s Ofice of Foreign Assets Control (OFAC)’s List of Specially Designated Nationals and Blocked Persons (“the …
Sanctions by the Numbers: 2021 Year in Review
WEBJan 13, 2022 · On June 3, 2021, Biden created a new OFAC sanctions program known as the Non-SDN Chinese Military-Industrial Complex Companies List under Executive Order 14032.
Reminder to file the 2021 Annual Report of Blocked Property
WEBJul 6, 2021 · 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets …
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Federal Register :: Notice of OFAC Sanctions Actions
WEBOn September 22, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant …
U.S. Treasury Announces Unprecedented & Expansive Sanctions …
WEBFeb 24, 2022 · OFAC has imposed full blocking sanctions on VTB Bank, Russia’s second-largest financial institution, which holds nearly 20 percent of banking assets in Russia. …
Federal Register :: Notice of OFAC Sanctions Action
WEBNov 12, 2021 · The 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 …
Office of Foreign Assets Control - Wikipedia
WEBOFAC creates separate entries in the SDN list for each alias of a designee, so the number of entries does not reflect the number of designees. On September 21, 2021, a …
OFAC Sanctioned Countries | Research and Project Administration
WEBOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated …
Federal Register :: Notice of OFAC Sanctions Actions
WEBOn December 16, 2021, OFAC updated the entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to …
OFAC Year in Review 2021 – Part 1 - Morrison Foerster
WEBFeb 7, 2022 · The Treasury Department released statistics quantifying the growth of U.S. sanctions in its 2021 Sanctions Review (the Review). As noted in our previous client …
2021 Enforcement Information | Office of Foreign Assets Control
WEBOFAC Office of Compliance and Enforcement Data Delivery Standards Guidance: Preferred Practices for Productions to OFAC. Advisory and Guidance on Potential Sanctions Risks …
Sanctions by the Numbers: 2022 Year in Review | Center for a …
WEBAug 3, 2023 · Country-specific sanctions explicitly target countries—including Burma, the Democratic People’s Republic of Korea (DPRK), Iran, and Russia—whereas thematic …
Publication of Updated Ransomware Advisory; Cyber-related …
WEBSep 21, 2021 · Treasury Takes Robust Actions to Counter Ransomware. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an …
Treasury Sanctions Perpetrators of Serious Human Rights Abuse …
WEBDec 10, 2021 · Today, the U.S. Department of State announced visa restrictions under Section 7031 (c) of the FY 2021 Department of State, Foreign Operations, and Related …
Federal Register :: Notice of OFAC Sanctions Actions
WEBOn August 13, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and property are blocked under the relevant …
Federal Register :: Notice of OFAC Sanctions Action
WEBOn November 18, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant …
Recent Actions | Office of Foreign Assets Control
WEBMay 8, 2024 · Nicaragua-related Designations; Sudan Designations; Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in …
WEBthat have been placed on the Department of Treasury’s List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset …
Treasury Sanctions Over 40 Individuals and Entities Across Nine ...
WEBDec 9, 2022 · WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and …
Recent news from Treasury’s Office of Foreign Assets Control: …
WEB4 days ago · OFAC Amends Iranian Sanctions Regulations: OFAC on May 16 amended the Iranian Transactions and Sanctions Regulations to incorporate Iran-related General …
Civil Penalties and Enforcement Information | Office of Foreign …
WEBApr 19, 2024 · Sanctions Compliance Guidance for the Virtual Currency Industry. Sanctions Compliance Guidance for Instant Payment Systems. Tri-Seal Compliance …
Treasury Sanctions Nicaragua-Based Russian Institution and …
WEB5 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting the Ortega-Murillo regime’s repression of the …
Notice of Department of State Sanctions Actions Pursuant to the ...
WEBMay 14, 2024 · On July 20, 2023, OFAC removed from the SDN List the two persons listed below, who were subject to prohibitions imposed pursuant to E.O. 14024 of April 15, …
WEB19 hours ago · BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action AGENCY: Office of …
Federal Register :: Notice of OFAC Sanctions Action
WEB5 days ago · Notice of OFAC Actions. On May 6, 2024, OFAC removed from the Sectoral Sanctions Identification List the person listed below, who was subject to prohibitions …
North Korea Designations; Amendment to the Iranian …
WEB5 days ago · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Transactions and Sanctions Regulations (ITSR) to incorporate …
Nicaragua-related Designations; Sudan Designations; Policy Alert …
WEB6 days ago · Today, the U.S. Departments of Treasury, State and Homeland Security, are jointly issuing a business advisory titled "Policy Alert on Disrupting Irregular Migration: …
Notice of Department of State Sanctions Actions Pursuant to the ...
WEB5 days ago · Start Preamble SUMMARY: The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of …
Frequently Asked Questions - Recently Updated | Office of …
WEB5 days ago · No. The 31 CFR § 560.540 List of Services, Software, and Hardware Incident to Communications lists software, hardware, and related services determined to be …
Technical Notice: 403 Errors on Redirect to OFAC Sanctions List …
WEB5 days ago · Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. Search; About OFAC; Recent Actions; Sanctions …
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