List of specially designated nationals

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August undefined, 2024

WebIs the “hit” or “match” against OFAC’s Specially Designated Nationals (SDN) list, one of its othe ... Read more. Recently Added FAQs. 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. 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 …

Federal Register :: Notice of OFAC Sanctions Action

Web24 mei 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … 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. primary progressive ms icd 10

An Update on Tornado Cash Electronic Frontier Foundation

Web6 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... Web22 jul. 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's … Web24 mrt. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: ABAKAROV, Khizri Magomedovich (Cyrillic: АБАКАРОВ, Хизри Магомедович), Russia; DOB 28 Jun 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) … players golf 2023 tips

Executive Order 13224 - United States Department of State

Russia-related Designations; Belarus Designations; Issuance 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 … 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 … primary progressive ms hereditaryWeb2 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. … primary progressive freezing gait

"WebSpecially designated nationals (SDNs) are individuals and businesses owned or controlled by countries sanctioned by the United States Treasury (specifically, the Office of Foreign Assets Control) (OFAC). The SDN list stands for Specially Designated Nationals and Blocked Persons. " - List of specially designated nationals

List of specially designated nationals

OFAC Check: Everything You Need to Know - UpCounsel

Web11 apr. 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons … Web3 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. …

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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 … Web10 jun. 2024 · The Office of Foreign Assets Control maintains a specific list of “specially designated nationals,” including suspected terrorists, with whom US firms are prohibited from doing business. Credit bureaus, landlords and potential employers have been using them to screen applicants, so make sure you’re not on this list.

Web23 aug. 2024 · “The credit union should compare new accounts with the list of Specially Designated Nationals and Blocked Persons (SDN list) published by OFAC. While a credit union should not open an account for a person named on the SDN list, OFAC understands it may not be operationally possible to check the SDN list before opening accounts. Web5 apr. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian …

Web14 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]. 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 …

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 ...

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 … players golf and poker livoniaWeb8 mrt. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … players golf and poker room livoniaWeb23 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: primary progressive ms forumWebThe 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 … players golf and poker roomWebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ... primary progressive disease sclcWeb15 apr. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: AFANASYEVA, Yulia Andreevna (Cyrillic: АФАНАСЬЕВА, Юлия Андреевна), St. Petersburg, Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION … primary progressive ms medicationsWeb16 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 … primary progressive ms genetic