Sdn list updated by ofac

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August undefined, 2024

Webb16 feb. 2024 · The Specially Designated Nationals And Blocked Persons (SDN) List is a list of individuals and companies owned or controlled by, or acting for or on behalf of, … Webb10 jan. 2024 · The OFAC SDN list is regularly updated, but an employee’s name might be added later upon being sanctioned. To avoid violating OFAC sanctions, make sure you …

Specially Designated Nationals And Blocked Persons List (SDN) …

Webb30 jan. 2024 · 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 … Webb18 mars 2002 · SDN List Update - Address Change. 03/18/2002. All of OFAC's material has been updated to reflect the address change referenced on 03/15/2002. playing dangerously 1995

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List …

Webb12 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 … Webb13 apr. 2024 · The SDN List is a list published by OFAC that includes the names of individuals and companies owned or controlled by, or acting for or on behalf of, targeted … Webb14 sep. 2024 · The following individuals have been added to OFAC's SDN List: AGHA AHMADI, Mohammad (Arabic: محمد آقااحمدی), Iran; DOB 01 Mar 1995; POB Savojbolagh, … prime downhole mfg llc

Federal Register :: Notice of OFAC Sanctions Action

Burma-related Designations; Counter Terrorism Designation …

Webb16 juni 2024 · The following changes have been made to OFAC's Non-SDN CMIC List: ... Sanctions List Updates; Search All Recent Actions . Start Date. End Date. Search by Year. Subscribe to the OFAC RSS feed . Sign up for OFAC Recent Actions e-mail updates. RSS Feed Validator. Office of Terrorism and Financial Intelligence. Webb12 apr. 2024 · 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 LIMITED; Linked To: … prime downhole spring stuebnerWebb2 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou Bom); DOB 31 Jan 1961; POB Banjul, The Gambia; nationality The Gambia; Gender Female; Passport D0015886 (individual) [ICCP-EO13928]. prime downhole group

"Webb19 aug. 2024 · The following individuals have been added to OFAC's SDN List: GONZALEZ BRITO, Andres Laureano (Latin: GONZÁLEZ BRITO, Andrés Laureano), Havana, Cuba; DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army (individual) [GLOMAG]. " - Sdn list updated by ofac

Sdn list updated by ofac

Recent Actions Office of Foreign Assets Control

Webb11 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC’s SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. … Webb11 apr. 2024 · Control (OFAC) is publishing the name of one person that has been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on …

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Webb4 apr. 2024 · SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions … Webb15 mars 2002 · For those whom it may concern, the following address change has been authorized by the Director of the Office of Foreign Assets Control for two entries on OFAC's SDN list. The various versions of OFAC's SDN list and OFAC's Terrorism brochure will be updated with the new information during the day on Monday, March 18, 2002.

Webb31 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]. Webb17 maj 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-Samarra'i"), Sakarya, Turkey; DOB 1968; Gender Male (individual) [SDGT].

Webb11 apr. 2024 · 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 … Webb11 apr. 2024 · OFAC: Andrea Gacki, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY …

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].

Webb14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; … prime download rented movieWebb11 apr. 2024 · OFAC: Andrea Gacki, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: … prime downton abbey season 2WebbThe SDN list is generated and updated frequently by OFAC. The list serves to... A. Identify individuals and entities with whom the U.S. is prohibited from doing business B. Identify … playing darts imagesWebb12 apr. 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders … playing dark souls couch coopWebb11 apr. 2024 · The SDN list includes over 20,000 names of organizations and individuals associated with an OFAC sanction program. U.S. organizations and individuals are … playing darts cricket prime downloadWebb12 apr. 2024 · According to OFAC, Microsoft demonstrated a reckless disregard for U.S. sanctions by failing to identify that over a seven-year period, more than $12,000,000 … prime downloadable movies