List of specially designated nationals

SDN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 。 Web2 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. …

An Update on Tornado Cash Electronic Frontier Foundation

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 “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. The goal was to prohibit anyone within the ... 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. hilderbrand crossword https://todaystechnology-inc.com

Specially Designated National Definition Law Insider

WebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ... 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 … Web21 sep. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … hilder road primary school

Sanctions List Search - United States Secretary of the Treasury

Category:An Update on Tornado Cash Electronic Frontier Foundation

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List of specially designated nationals

Press Releases - U.S. Department of the Treasury

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 … 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 …

List of specially designated nationals

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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( … Web5 nov. 2024 · Some of the banks designated today have served as financial conduits for the IRGC-QF, the Ministry of Defense and Armed Forces Logistics (MODAFL), the Islamic Republic of Iran Broadcasting (IRIB), the Martyrs Foundation, Mahan Air, and Iran’s Law Enforcement Forces (LEF) — all entities that remained designated throughout the JCPOA.

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.)

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 … 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.

WebThe 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 …

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 … smally\\u0027s biltongWebAn 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 … smally the wolfWeb23 feb. 2024 · In addition, the following names have been added to OFAC's list of Specially Designated Nationals list (SDN List). SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: smally yoruba moviesWeb14 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]. smally\\u0027s biltong companies houseWeb3 mei 2024 · A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United States. … smally\u0027s resto cafeWebSpecially designated nationals (SDNs) are a group of individuals and companies owned or controlled by countries targeted with sanctions by the U.S. Treasury (specifically, the … smally\u0027s biltongWebCypriots ave been added to OFAC's list of Specially Designated Nationals: Russia-related Designations; Office of Foreign Assets Control Any reactions ⁦@SavvidesGL⁩ ⁦@AngelidesSavvas⁩ ⁦@SteliosPapathe2⁩ ? smallying.com邮箱