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obtained or verified by calling OFAC Licensing at. 202/622-2480. The following changes have occurred with respect to the Office of Foreign. Assets Control Listing of Specially Designated. Nationals and Blocked Persons since January 1,. 2014: • 01/07/14. The following [SDGT] entries have been added to. OFAC's SDN List:.
The following changes have occurred with respect to the Office of Foreign. Assets Control Listing of Specially Designated. Nationals and Blocked Persons since January 1,. 2017: • 01/05/17. The following [SDGT] entries have been added to. OFAC's SDN List: AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim. Muhamad Salih
2 Jul 2014 The OFAC List ? LCCR. EXECUTIVE SUMMARY magine going to the bank only to discover that your account is frozen because the government has branded you a “terrorist." The Office of Foreign Assets Control. (OFAC) of the U.S. Department of Treasury has the power to do this – behind closed doors,
CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS. SINCE JANUARY 1, 2008. 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
?As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Full Lists: Complete Specially Designated Nationals List (in PDF format) · Complete Specially Designated Nationals List (in TEXT format). Changes to the SDN List:.
17 Nov 2016 As part of its enforcement efforts, OFAC publishes 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, https://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf
12 Jan 2018 DESIGNATED NATIONALS AND BLOC KED. PERSONS ("SDN List"): 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 persons (which ter m includes.
T H E OFAC L I S T. How a Treasury Department Terrorist. Watchlist Ensnares Everyday Consumers. MARCH 2007 OFAC, CUBA: WHAT YOU NEED TO KNOW. ABOUT THE U.S. EMBARGO 1 (2004), www. treas.gov/offices/enforcement/ofac/programs/cuba/ cuba.pdf. 32 Id. at 2. 33 21 U.S.C. § 1906(a)(1) (1999).
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely
16 Jan 2016 from a person on the FSE List without authorization from OFAC, unless the transaction is otherwise exempt from regulation under the. International Emergency Economic Powers Act. (e.g., certain travel-related transactions). E.O. 13608 does not require the blocking of property or interests in property, but
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