List of specially designated nationals
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. WebIn 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 …
List of specially designated nationals
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Web22 feb. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: BORTNIKOV, Denis Aleksandrovich (Cyrillic: … Web2 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. …
WebSpecially Designated Nationals The known terrorists, narcotics traffickers, and those involved in the proliferation of weapons of mass destruction are included in the list of OFAC SDNs. All employers in the United States are legally required to comply with the OFAC requirements. They must screen their employees. 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.
Web12 apr. 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 … 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 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 …
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 … dick\u0027s springfield illinoisWeb14 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]. city center at o town westWeb6 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... dick\u0027s springfield moWebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ... city center at lynnwood reviewsWebThe 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 … city center atlantic cityWebAn 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 … dick\u0027s springfield mallWeb16 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 … dick\\u0027s springfield mall