OFAC SDN List Update
Recent Actions | Office of Foreign Assets Control - Treasury
Counter Terrorism Designations. November 14, 2024 - Sanctions List Updates ; Settlement Agreement between the U.S. Department of the ...
Recent Actions - Office of Foreign Assets Control - Treasury
Sanctions List Updates · Filter by Category · Office of Terrorism and Financial Intelligence · Additional Resources · Helpful OFAC Links.
Archive of Changes to the SDN List | Office of Foreign Assets Control
Archive of Changes to the SDN List · Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in . · Archive of Specially Designated ...
Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...
Sanctions List Service | Office of Foreign Assets Control - Treasury
Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and ...
Counter Terrorism Designations | Office of Foreign Assets Control
The following entities have been added to OFAC's SDN List: ... ELIAS SHIPPING & TRADING GROUP SA (a.k.a. ... Identification Number 411478487166 ( ...
OFAC SDN List Update: Russia-related Designations and ...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 9C, General License 10C, General License 21A, ...
20. How often is the Specially Designated Nationals (SDN) List ...
... updated, or removed from an OFAC list? 467. Does the Sanctions List Search tool show historic information? For example, does it show names that have been ...
OFAC SDN List Update: Counter Terrorism Designations ...
Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons. The SDN list has recently been updated. Please visit this page to access the ...
Notice of OFAC Sanctions Action - Federal Register
On October 30, 2024, OFAC removed from the SDN List the person listed below, whose property and interests in property were blocked pursuant to ...
Sanctions List Search - OFAC - Treasury
Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...
Specially Designated Nationals (SDNs) and the SDN List
Designation, removal, and update information is organized chronologically by list and by year. In addition, all changes to OFAC's lists are announced on OFAC's ...
Specially Designated Nationals and Blocked Persons List - Wikipedia
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting ...
Notice of OFAC Sanctions Action - Federal Register
The SDN List and additional information concerning OFAC sanctions ... Recent Site Updates · Federal Register & CFR Statistics · Videos ...
Sudan Designation; Publication of Amended Burma Sanctions ...
Specially Designated Nationals List Update · The following individual has been added to OFAC's SDN List: · Unrelated Administrative List Updates:.
OFAC SDN List Update: Iran-related Designations and. Designation Update; Non-Proliferation Designation Update;. Counter Terrorism Designation ...
United Nations Security Council Consolidated List
The Consolidated Sanctions List maintained on this website was last updated on 8 November 2024, and supersedes all previous versions. A press release is issued ...
The UK Sanctions List - GOV.UK
When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in ...
Office of Foreign Assets Control: Home
Consolidated Sanctions List (Non-SDN Lists) · Other OFAC Sanctions Lists ... OFAC updates its website with alerts and guidance on a regular basis. Recent ...
Last update 28.10.2024. Adopted by. EU. UN. UN and EU. Themes. Chemical weapons ... Consolidated Financial Sanctions List. Consolidated List of Financial ...