Sdn update ofac
Webb26 jan. 2024 · OFAC’s SDN list is updated at random instead of on a predetermined schedule. This means it may be updated as often as a few times a week, or as rarely as … Webb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; …
Sdn update ofac
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Webb11 apr. 2024 · On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Webbför 2 dagar sedan · The following individuals have been added to OFAC's SDN List: ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol, Cyprus; nationality Cyprus; Gender Male; National ID No. 813057 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT …
Webb30 jan. 2024 · Contact OFAC; Having trouble viewing this email? View it as a Web page. You are subscribed to SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions … Webb25 feb. 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade …
Webb14 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]. Webb5 juli 2013 · The Office of Foreign Assets Control (OFAC) has updated its automated email notification system. As a result, emails announcing OFAC actions (e.g. SDN List updates, …
Webb14 sep. 2024 · Following the Treasury’s Office watchdog OFAC banning the ethereum mixer Tornado Cash, OFAC published a new SDN List update on September 14, 2024. The SDN …
Webb11 apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … p1m asus touchscreenWebb12 apr. 2024 · Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists Last Updated: 03/31/2024 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on … p1p chainsawWebbFront page U.S. Department of the Treasury p1p th boardWebbOFAC Analyzer (OFAC ... DHS/OFAC News: Help OFAC Analyzer. OFAC/USA Patriot Act Software Compliance Database: Status: Current: Last Update: 4/11/2024: Our affordable, … jen white 1aWebb17 maj 2024 · The following entities have been added to OFAC's SDN List: AL FAY COMPANY, Building 54100, Adapazari, Sakarya Province, Turkey; Organization Type: Other monetary intermediation [SDGT]. STATE ADMINISTRATIVE COUNCIL (a.k.a. STATE ADMINISTRATION COUNCIL), Naypyitaw, Burma; Target Type Government Entity … jen white cbcWebbThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent … p1p redditWebb31 jan. 2024 · The following individuals have been added to OFAC's SDN List: OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport DM003921 (Burma) issued 02 Aug 2024 expires 01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014]. jen white author