List of specially designated nationals

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August undefined, 2024

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.) WebOFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. This list differs …

What is the SDN List? FAQ OFAC Lawyer

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]. 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 … ion television app for firestick

What is a Specially Designated National (SDN)? sanctions.io

WebCypriots ave been added to OFAC's list of Specially Designated Nationals: Russia-related Designations; Office of Foreign Assets Control Any reactions ⁦@SavvidesGL⁩ ⁦@AngelidesSavvas⁩ ⁦@SteliosPapathe2⁩ ? 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（ … Web8 mrt. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … on the green broad street augusta ga

Executive Order 13224 - United States Department of State

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WebSpecially designated nationals (SDNs) are individuals and businesses owned or controlled by countries sanctioned by the United States Treasury (specifically, the Office of Foreign Assets Control) (OFAC). The SDN list stands for Specially Designated Nationals and Blocked Persons. Web11 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 … on the green austin txWebRT @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 ? on the green bearsted

"WebOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined by the U.S. government to be involved in activities that threaten or undermine U.S. foreign policy or national security objectives. " - List of specially designated nationals

List of specially designated nationals

Web6 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... Web16 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 …

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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 … Web2 dagen geleden · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions …

Web14 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]. WebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ...

Web15 apr. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: AFANASYEVA, Yulia Andreevna (Cyrillic: АФАНАСЬЕВА, Юлия Андреевна), St. Petersburg, Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION … Web4 sep. 2024 · Ali Ghadeer Mehdi and Zafar Anis Ishteyaq Hussain are being designated pursuant to E.O. 13224 for acting for or on behalf of Mehdi Group subsidiaries Khadija Ship Management and Fourteen Star Shipping Management, respectively.

Web23 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.

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 … ion television addressWebThe 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 … ion television amherst nyWebIn addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more information about … ion television app brokenWeb3)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. ion television 2021 christmas moviesWeb5 apr. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … on the green brunswick maineSDNリスト（エスディーエヌリスト、英: Specially Designated Nationals and Blocked Persons List、特別指定国民および資格停止者リスト）は、アメリカ合衆国連邦政府の制裁・禁輸措置の対象となる特定のテロリスト、権威主義体制の要人・受益者、国際犯罪者（例：麻薬密売人）などを掲載したブラックリストである。アメリカ合衆国財務省外国資産管理局が管理している。 on the green apartments north lamarWeb22 jul. 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's … on the green condos