List of specially designated nationals

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August undefined, 2024

WebThe Specially Designated Nationals and Blocked Persons List or ‘SDN List’ is a list of individuals or legal entities that is identified by the United States Office of Foreign Assets Control (OFAC) as being terrorists, international criminals or beneficiaries of authoritarian regimes such as Iran and North Korea that are under sanctions.. There are tens of … WebRT @AAttalides: Cypriots ave been added to OFAC's list of Specially Designated Nationals: Russia-related Designations; Office of Foreign Assets Control Any reactions ⁦@SavvidesGL⁩ ⁦@AngelidesSavvas⁩ ⁦@SteliosPapathe2⁩ ?

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Web10 jun. 2024 · The Office of Foreign Assets Control maintains a specific list of “specially designated nationals,” including suspected terrorists, with whom US firms are prohibited from doing business. Credit bureaus, landlords and potential employers have been using them to screen applicants, so make sure you’re not on this list. Web22 feb. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: BORTNIKOV, Denis Aleksandrovich (Cyrillic: … fish vets kennebec river biosciences jobs

Specially Designated National Definition Law Insider

WebSDN（Specially Designated Nationals and Blocked Persons List，即特别指定国民清单）清单 [依据：美国13662号总统行政命令及4个指引 [1] ，该清单专门针对俄罗斯经济实体（ … Web11 feb. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male (individual) [BURMA-EO]. DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962; Gender Male (individual) [BURMA-EO]. WebSpecially Designated National means a Person who is on the United States Office of Foreign Assets Controls ’ list of Specially Designated Nationals, the U.S. Department of Commerce ’s Bureau of Industry and Security ’s list of denied persons or the Department of State ’s Directorate of Defense Trade Controls ’ lists of debarred parties, as each … candyland band

Specially Designated Nationals and Blocked Persons List

Web5 nov. 2024 · Some of the banks designated today have served as financial conduits for the IRGC-QF, the Ministry of Defense and Armed Forces Logistics (MODAFL), the Islamic Republic of Iran Broadcasting (IRIB), the Martyrs Foundation, Mahan Air, and Iran’s Law Enforcement Forces (LEF) — all entities that remained designated throughout the JCPOA. WebThe designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to illicit trading in rough diamonds, … fish vet society meetingWeb8 mrt. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … candyland bags

"WebSpecially Designated Nationals (SDN) are individuals and entities tied to countries that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has hit with … " - List of specially designated nationals

List of specially designated nationals

Treasury Designates Vast Iranian Petroleum Shipping Network …

Web20 uur geleden · An Update on Tornado Cash. As many will remember, in August of 2024 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. The goal was to prohibit anyone within the ... 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 …

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Web3)the "List of Specially Designated Nationals." 4)the Denied Person's List. 5)the Destination Control Statement the Destination Control Statement Which of the following is not a reason for a country to require specific import documents? 1)to keep out shoddy goods. 2)to determine appropriate tariff classifications. WebSpecially designated nationals (SDNs) are a group of individuals and companies owned or controlled by countries targeted with sanctions by the U.S. Treasury (specifically, the …

Web20 uur geleden · An Update on Tornado Cash. As many will remember, in August of 2024 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called … WebThe Specially Designated Nationals and Blocked Persons List is a list maintained by the Department of Treasury’s Office of Foreign Assets Control. This list is made up of …

Web24 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu … Web26 aug. 2024 · Of the more than 2,000 specially designated nationals flagged for secondary sanctions by the Treasury, the vast majority (68 percent) continue to be those sanctioned under Iran-related authorities. (U.S. Department of the Treasury Office of Foreign Assets Control and the U.S. Department of State.)

Web8 nov. 2024 · The Specifically Designated Nationals and Blocked Persons list is published as part of OFAC’s efforts to prevent the misuse of the financial system for terrorist financing and money laundering. US nationals are banned from transacting with any individuals or entities that appear on the SDN list.

WebAn OFAC SDN List Removal Lawyer may be advisable if you are placed on OFAC’s Specially Designated Nationals (SDN) List. Removal from the Office of Foreign Assets Control (OFAC) SDN List is not a simple or easy process and SDN List Removal Attorney Mohsen Zarkesh who is up to date and specializes in OFAC Sanctions List removal may … candyland bass boostedWeb16 jun. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed Ruknooddin, Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India; DOB 16 May 1987; nationality India; citizen India; Additional … fish veterinary servicesWeb11 apr. 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons … fish vertebrates or invertebratesWebU.S. Department of the Treasury Specially Designated Nationals List For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. candyland bandaidsWeb23 aug. 2024 · “The credit union should compare new accounts with the list of Specially Designated Nationals and Blocked Persons (SDN list) published by OFAC. While a credit union should not open an account for a person named on the SDN list, OFAC understands it may not be operationally possible to check the SDN list before opening accounts. candyland arts and craftsWebU.S. Department of the Treasury Specially Designated Nationals List. For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. … fish viandWeb6 jul. 2024 · The UK Sanctions List The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details... candyland bathroom accessories