Past week
All results
- All results
- Verbatim
7 days ago · Specially Designated Nationals List Update. The following individuals have been added to OFAC's SDN List: BRADENS, Andrejs (a.k.a. CARENOKS, Andrejs), ...
20 hours ago · Specially Designated Nationals List Update. The following individual has been added to OFAC's SDN List: GUAN, Tianfeng (Chinese Simplified: 关天烽), Chengdu ...
[PDF] OFAC - SDN List - U.S. Department of the Treasury
www.treasury.gov › ofac › downloads › sdnlist
2 days ago · This publication of Treasury's Office of Foreign. Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions.
6 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...
Top stories
2 days ago · The following individuals have been added to OFAC's SDN List: ABAKUMOV, Dmytro, 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates; DOB 14 Jul ...
6 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...
2 days ago · Sanctions List Service · Specially Designated Nationals (SDN) List · Consolidated Sanctions List (Non-SDN Lists) · Other OFAC Sanctions ...