List of specially designated nationals

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August undefined, 2024

WebSpecially Designated Nationals The known terrorists, narcotics traffickers, and those involved in the proliferation of weapons of mass destruction are included in the list of OFAC SDNs. All employers in the United States are legally required to comply with the OFAC requirements. They must screen their employees. Web5 apr. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian …

What is a Specially Designated National (SDN)? sanctions.io

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 … 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]. first rust program

Specially Designated Global Terrorist - Wikipedia

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 … WebOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined by the U.S. government to be involved in activities that threaten or undermine U.S. foreign policy or national security objectives. camouflage army boots

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Frequently Asked Questions Office of Foreign Assets Control

WebThe designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to illicit trading in rough diamonds, … 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. … camouflage art ks1Web20 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 … camouflage artists paintings

"Web2 dagen geleden · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions … " - List of specially designated nationals

List of specially designated nationals

Sanctions by the Numbers: U.S. Secondary Sanctions

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 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.

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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 … Web26 aug. 2024 · Of the more than 2,000 specially designated nationals flagged for secondary sanctions by the Treasury, the vast majority (68 percent) continue to be those sanctioned under Iran-related authorities. (U.S. Department of the Treasury Office of Foreign Assets Control and the U.S. Department of State.)

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 … 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.

Web11 feb. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male (individual) [BURMA-EO]. DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962; Gender Male (individual) [BURMA-EO]. WebU.S. Department of the Treasury Specially Designated Nationals List For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001.

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...

Web8 nov. 2024 · The Specifically Designated Nationals and Blocked Persons list is published as part of OFAC’s efforts to prevent the misuse of the financial system for terrorist financing and money laundering. US nationals are banned from transacting with any individuals or entities that appear on the SDN list. firstrust savings bank leadershipWeb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, … firstryke just a nightmareWeb21 sep. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … camouflage artistWeb20 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 ... camouflage art ks2WebIs 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. first ruth galloway bookWebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ... firstryke bad motor scooterWeb11 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 … first rust twitch drops