Keyword Analysis & Research: ofac sdn list


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ofac1.580.5934934
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list0.9411636344

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Search Results related to ofac sdn list on Search Engine

  • Specially Designated Nationals And Blocked Persons List (SDN) …

    treasury.gov:443

    https://ofac.treasury.gov:443/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

    WEB3 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN List. Search OFAC's Sanctions Lists

    DA: 60 PA: 75 MOZ Rank: 62

  • Sanctions List Search Tool | Office of Foreign Assets Control

    treasury.gov:443

    https://ofac.treasury.gov:443/sanctions-list-search-tool

    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 (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...

    DA: 5 PA: 31 MOZ Rank: 34

  • Sanctions List Search

    treas.gov:443

    https://sanctionssearch.ofac.treas.gov:443/

    WEB3 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 Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

    DA: 85 PA: 96 MOZ Rank: 7

  • OFAC Sanctions Lists | Office of Foreign Assets Control

    treasury.gov:443

    https://ofac.treasury.gov:443/ofac-sanctions-lists

    WEBSpecially Designated Nationals (SDN) List. Human Readable List Formats. Machine Readable (Data) List Formats. Non-SDN Lists. Human Readable List Formats. Machine Readable (Data) List Formats (Consolidated List) Search OFAC's Sanctions Lists.

    DA: 80 PA: 88 MOZ Rank: 3

  • Specially Designated Nationals and Blocked Persons List

    wikipedia.org:443

    https://en.wikipedia.org:443/wiki/Specially_Designated_Nationals_and_Blocked_Persons_List

    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 authoritarian regimes, and international criminals (e.g. drug traffickers).

    DA: 68 PA: 87 MOZ Rank: 79


  • OFFICE OF FOREIGN ASSETS CONTROL - United States …

    treasury.gov:443

    https://www.treasury.gov:443/ofac/downloads/sdnnew23.pdf

    WEBCHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2023 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is

    DA: 16 PA: 92 MOZ Rank: 74

  • How to Search OFAC's Sanctions Lists - U.S. Department of the …

    treasury.gov:443

    https://home.treasury.gov:443/taxonomy/term/1636

    WEBSpecially Designated Nationals List (SDN List) Consolidated Sanctions List. Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

    DA: 81 PA: 57 MOZ Rank: 27

  • Cyber-related Designation | Office of Foreign Assets Control

    treasury.gov:443

    https://ofac.treasury.gov:443/recent-actions/20220808

    WEBAug 8, 2022 · Cyber-related Designation. Facebook Twitter LinkedIn Print Share. 08/08/2022. Press Release Link. U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash. SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following entity has been added to OFAC's SDN List:

    DA: 22 PA: 11 MOZ Rank: 100

  • What is the OFAC SDN List and How to Search Sanctions

    providertrust.com:443

    https://www.providertrust.com:443/blog/what-is-the-ofac-sdn-list/

    WEBJan 17, 2024 · The Specially Designated Nationals And Blocked Persons (SDN) List is a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

    DA: 91 PA: 1 MOZ Rank: 77

  • Specially Designated Nationals List - Office of Foreign Assets Control

    treasury.gov:443

    https://ofac.treasury.gov:443/specially-designated-nationals-list-data-formats-data-schemas

    WEB6 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Read more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN list. Search OFAC's Sanctions Lists

    DA: 25 PA: 62 MOZ Rank: 28