The main sanctions lists are the Specially Designated Nationals (SDN) list and the Consolidated Sanctions list. Sanctions List Search is a free tool provided by ...
The “Specially Designated Nationals and Blocked Persons,” known as the SDN List, includes persons and entities designated as “Specially Designated Nationals” ...
... lists, contact Escrow Administration for advice on how to proceed with the transaction. Note to Independent Agents: If a search of the OFAC Sanctions Lists ...
To request removal from the SDN List, the first step is to write to OFAC and request removal. This begins the removal review process, even for those designated ...
What countries do I need to worry about in terms of U.S. sanctions? The Office of Foreign Assets Control (OFAC) ...
The CFSP lists individuals, organizations, and companies against whom the EU has imposed financial sanctions. This list combines all the lists of names ...
Oct 10, 2024 · List of Comprehensively Sanctioned Countries. Cuba, Iran. North Korea ... Other Countries Subject to OFAC Sanctions. Afghanistan, Balkans ...
That means screening against OFAC sanctions lists. Let's talk about OFAC and why it matters to the healthcare industry. What's the History of OFAC? Foreign ...
Sanctions List Updates · Filter by Category · Office of Terrorism and Financial Intelligence · Additional Resources · Helpful OFAC Links.
Nonproliferation Sanctions · e-CFR List. Entity List. The Entity List is found ... List state “all items subject to the EAR,” you would have to obtain a ...