Sdn update ofac
Webb4 apr. 2024 · Welcome to OFAC's new website! April 03, 2024 - Miscellaneous Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently … Webb11 apr. 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 …
Sdn update ofac
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Webb14 sep. 2024 · Following the Treasury’s Office watchdog OFAC banning the ethereum mixer Tornado Cash, OFAC published a new SDN List update on September 14, 2024. The SDN … Webb23 feb. 2024 · And in January 2024 alone, the following sanctions programs were updated on the SDN List: Foreign Interference in a United States Election Sanctions, Global …
Webbför 2 dagar sedan · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher … Webb11 apr. 2024 · On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the …
Webb11 apr. 2024 · Control (OFAC) is publishing the name of one person that has been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. Webb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].
Webb26 jan. 2024 · OFAC’s SDN list is updated at random instead of on a predetermined schedule. This means it may be updated as often as a few times a week, or as rarely as …
WebbDaily sanctions updates - covering OFAC SDN, EU, UK and UN Consolidated Lists. Updates of the last 24 hours are visible for non-subscribers. nurse teachings for oxygenWebb25 maj 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions … nitrogen drying agent high temperatureWebb11 apr. 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the … nitrogen emissions embodied in importsWebbför 2 dagar sedan · The following individuals have been added to OFAC's SDN List: ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol, Cyprus; nationality Cyprus; Gender Male; National ID No. 813057 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT … nitrogen effects on plant growthWebb31 jan. 2024 · The following individuals have been added to OFAC's SDN List: OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2024 expires 01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014]. nurse teachings fall precautionsnitrogen estimation by dumas methodWebbOFAC Analyzer (OFAC ... OFAC Analyzer. OFAC/USA Patriot Act Software Compliance Database: Status: Current: Last Update: 4/5/2024: Our affordable, easy to use Programs … nurse teaching sessions