List of specially designated nationals
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. 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 …
List of specially designated nationals
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Web11 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 … Web20 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 ...
Web16 jun. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed Ruknooddin, Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India; DOB 16 May 1987; nationality India; citizen India; Additional … 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.
WebAn OFAC SDN List Removal Lawyer may be advisable if you are placed on OFAC’s Specially Designated Nationals (SDN) List. Removal from the Office of Foreign Assets Control (OFAC) SDN List is not a simple or easy process and SDN List Removal Attorney Mohsen Zarkesh who is up to date and specializes in OFAC Sanctions List removal may … 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. …
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.
WebIn addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more information about … gradually fadingWeb15 apr. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: AFANASYEVA, Yulia Andreevna (Cyrillic: АФАНАСЬЕВА, Юлия Андреевна), St. Petersburg, Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION … chimerism in dogsWebDepartment of the Treasury's Office of Foreign Assets Control adds to the list of Specially Designated Nationals @rosatom subsidiaries Rusatom Overseas, Tochmash, and ... chimerism in cattleWeb8 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 … chimerism human symptomsWebOFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. This list differs … chimerism in catsWeb8 mrt. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … gradually get nearer crosswordWeb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, … chimerism jeopardy