OFAC SDN List Update

Consolidated Sanctions List (Non-SDN Lists) · Additional Sanctions Lists ... Counter Narcotics Designations and Designations Updates; Sanctions ...

88 | Office of Foreign Assets Control

... SDN List and other sanctions lists. These firms conduct their own risk ... Institutions should be aware that OFAC is updating its sanctions lists at an ever ...

Basic Information on OFAC and Sanctions - Treasury

For example, persons appearing on OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List) are blocked pursuant to OFAC regulations and ...

Frequently Asked Questions - Office of Foreign Assets Control

... OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List). ... How to Receive Notifications About OFAC Updates · OFAC Information on a ...

OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June ...

SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following changes have been made to OFAC's SDN List: BOIS ROUGE SARLU (a.k.a. WOOD ...

How to Search OFAC's Sanctions Lists - Treasury

Names that have been removed from OFAC's Specially Designated Nationals (SDN) or Consolidated Lists are not included in Sanctions List Search. Likewise, targets ...

Sanctions Compliance Guidance for the Maritime Shipping Industry

Specially Designated Nationals List Update · The following individuals has been added to OFAC's SDN List: · The following entities have been added ...

SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: BEN HAIM, Reut (Hebrew: רעות בן ...

90 | Office of Foreign Assets Control

90. Do you offer a Specially Designated Nationals (SDN) changes file or "delta file" in a data format? Do you offer delta files for OFAC's other sanctions lists ...

Formal Launch of New OFAC Sanctions List Service Application

OFAC has deployed its new Sanctions List Service (SLS). SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public.

Frequently Asked Questions on Advanced Sanctions List Standard

All OFAC XML files will contain the same core sanctions list data. For example, the current SDN.xml file provides a small amount of additional meta data for ...

SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individual has been added to OFAC's SDN List: KHAJEH FARD, Afshin, Tehran, Iran ...

Issuance of Balkans-related General License

SPECIALLY DESIGNATED NATIONALS LIST UPDATE · The following individual has been added to OFAC's SDN List: · The following entity has been added to ...

422 | Office of Foreign Assets Control

OFAC maintains other sanctions lists in addition to its Specially Designated Nationals (SDN) list. The names on these lists may also appear on the SDN list.

Sudan Designation | Office of Foreign Assets Control - Treasury

Specially Designated Nationals List Update · The following individual has been added to OFAC's SDN List: · Unrelated Administrative List Changes:.

Important Technical Notice for Users of the OFAC Website ... - Treasury

This announcement is especially important for users that utilize command line interfaces to download OFAC's sanctions list data. The existing certificate ( ...

Issuance of Counter Terrorism General Licenses; Amendment of the ...

Specially Designated Nationals List Update · The following individuals have been added to OFAC's SDN List: · The following entities have been ...

80 | Office of Foreign Assets Control

80. Does OFAC provide its Specially Designated Nationals (SDN) List in a spreadsheet format?

Counter Terrorism Designation Update; Issuance of Russia-related ...

The following vessels have been added to OFAC's SDN List: ... ARISTO (5LJI7) Chemical/Products Tanker Liberia flag; Vessel Registration ...