WebbAll of OFAC's SDN material has been revised accordingly, including delimited and fixed field files. OFAC's Terrorism brochure PDF icon has also been updated to incorporate the new … WebbAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; …

Federal Register/ Vol. 88, No. 64 / Tuesday, April 4, 2024 / Notices

Webb5 apr. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns … Webb12 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 … digdogger oracle of seasons

Federal Register :: Notice of OFAC Sanctions Action

Webbadded to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN … WebbDescription of the SSI List: This Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the … Webb25 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … formula to back out gst