Ofac list pdf 002</GPH> 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Mar 18, 2025 · For the current calendar year, all changes made to OFAC’s SDN List are cumulatively available in a . Foreign financial institutions that conduct or facilitate significant transactions or provide any service involving Russia’s Legal Framework United Arab Emirates and United Nations Legal Framework for Economic Sanctions. December 12, 2022 Executive Order 13608, "Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria" gives Treasury the Feb 25, 2022 · OFAC administers a number of different sanctions programs. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered by OFAC. foreign policy and national security objectives. Washington, DC 20220 35 persons listed on OFAC’s SDN List; certain types of transactions that involve persons listed on OFAC’s Sectoral Sanctions Identifications (SSI) List; and transactions involving the Government of Venezuela. Changes for prior years back to 1994 are also available in ASCII format and in a *. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. The U. Government a powerful tool to impede terrorist funding and is part of our national […] the Office of Foreign Assets Control (OFAC) has finally published long-awaited guidance for national and international organizations subject to its regulation (the Framework). The most frequent OFAC violations include processing transactions involving SDN’s, processing wire transfers to/from sanctioned countries and relying on an out-of-date SDN list. TREASURY DEPARTMENT SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS DATA SPECIFICATION First Released: 12/06/2004 Updated: 09/25/2023 PLEASE NOTE IMPORTANT INFORMATION REGARDING THE TECHNICAL STRUCTURE OF THESE FILES ARE FEATURED AT THE BOTTOM OF THE DOCUMENT OFAC is now publishing its list of Specially Designated Nationals in XML and Comma delimited Dec 13, 2024 · SUMMARY: The U. xml, . ” The Office of Foreign Assets Control (OFAC) of the U. In addition, the review did not include separate sanctions authorities implemented by the Department of State or CFR Title; 31 CFR 501: Reporting, Procedures and Penalties Regulations: 31 CFR 510: North Korea Sanctions Regulations: 31 CFR 515: Cuban Assets Control Regulations Dec 22, 2023 · which amends E. Additionally, SLS now includes OFAC's Sanctions List Search application. Prior to March 14, 2019, this entity was on OFAC’s Part 561 List. When an OFAC regulator Aug 23, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 103 - "Authorizing Transactions Related to Imports of Certain Diamond Jewelry Prohibited by Executive Order 14068;" Russia-related General License 104 - "Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068;" Russia-related General Information About OFAC's Sanctions List Search Tools Full Lists: Complete Specially Designated Nationals List (in PDF format) Having trouble opening the PDF version of the SDN list? Complete Specially Designated Nationals List (in TEXT format) Lists by Program and Country: SDN List Sorted by OFAC Sanctions Program SDN List Sorted by Country Mar 21, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. For more information This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. Department of the Treasury's SDN list details individuals and entities subject to sanctions. sanctions in effect in the jurisdictions in which they are located, Dec 1, 2023 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. OFAC strongly encourages organizations subject Somos expertos en implementar sistemas de gestión de riesgos; servicios de consultoría y software para administración riesgos SAGRILAFT,SARO,SARLAFT,SARC,SARM y SARL Mar 6, 2024 · 3 . economic sanctions, including the factors that OFAC generally considers when determining an appropriate response to an apparent violation. The sanctions Dec 12, 2022 · NS-CMIC List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "CMIC-EO" and "Non-SDN" as the list type. Executive Order 13224 gives the U. Aug 26, 2024 · The U. Lo primero que se debe mencionar es que la Oficina de Control de Activos Extranjeros de EE. Changes to the Part 561 List (PDF) and enforced by the Office of Foreign Assets Controls (OFAC), and the over 12,000 OFAC designations and nearly 3,000 OFAC delistings, nor a full examination of all economic statecraft tools. The SDN list is updated frequently and available in various formats, including PDF. F. 1. SGM 07JNE0 ED07JN21. PDF file, in a text version, and can be browsed using OFAC’s Sanctions List Search Tool. Department of Treasury has the power to do this – behind closed doors, without notice, and with no Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian This document provides an alphabetical listing of Specially Designated Nationals and Blocked Persons from the Office of Foreign Assets Control (OFAC). North Korea Syria Iran . In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data Mar 5, 2025 · For a current list, updated regularly, of terrorists and groups identified under E. SINCE JANUARY 1, 2022 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to the List of Foreign Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists . 2 OFAC is the organization responsible for administering and enforcing US economic and trade sanctions programs, and its inaugural “Framework for OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC, una dependencia gubernamental estadounidense, es conocida en Latinoamérica por emitir la lista OFAC o lista Clinton de presuntos narcotraficantes y lavadores de activos. The settlement amount reflects the Office of Foreign Assets Control’s (OFAC) determination that SkyGeek’s apparent violations were non-egregious and that certain of its conduct was voluntarily self-disclosed, as well as SkyGeek’s cooperation with OFAC. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608. Their success requires the active participation and support of every financial institution. Oct 1, 2024 · Master Sanctions List Updated October 1, 2024 Table 1: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration Federal Register Notice Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) Government of the Russian The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. R. Federal Register/Vol. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Economic sanctions are powerful foreign policy tools. Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Sep 10, 2002 · Learn what an SDN is, how to get a copy of the SDN list, and how to verify or remove a name from the list. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of a vessel and persons whose property and interests in property have been unblocked and which have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). It also notes the applicable 3 days ago · The U. Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most transactions, including those involving persons or entities “ordinarily resident” in these countries, require an Office of Foreign Assets Control (OFAC) License. Dec 1, 2023 · While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury. Sanctions"). OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List January 15, 2025 The Sectoral Sanctions Identifications List (the “SSI List”) This publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Find PDF and text files of the Specially Designated Nationals (SDN) List and other related lists from 1994 to present. (CCMC) 12 Nov 2021 [CCMC-EO13959]. 1 Mar 10, 2022 · List of Comprehensively Sanctioned Countries: Cuba. 107/Monday, June 7, 2021/Presidential Documents 30149 [FR Doc. Part 501, OFAC’s Economic Sanctions Enforcement Guidelines, provides an OFAC Risk Matrix that may be used by financial institutions or other entities to evaluate their compliance programs: I. victims. 4 The risk of designation on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDNs) can be a significant concern to non-US parties considering transactions with designated entities or individuals. Direct and indirect liability and facilitation . It provides an alphabetical listing of individuals and entities whose property is blocked due to sanctions programs administered by OFAC. Feb 18, 2021 · Enhancement Act of 2016. The Part 561 List that formerly appeared on this page has been eliminated in favor of the new CAPTA List . The CAPTA List does not include FFIs listed on OFAC’s Specially Designated Nationals and Blocked Persons List. U. Los Estados Miembros están obligados a aplicar las medidas que afectan en concreto a cada uno de los nombres contenidos en la lista según lo estipulado en el sitio web del comité de sanciones pertinente. CHINA ACADEMY OF LAUNCH VEHICLE The following changes have occurred with respect to the Office of Foreign Assets Control NS-CMCC List since January 1, 2021: • 11/12/20 The following [CCMC-EO13959] entries have been added to OFAC's Non-SDN Communist Chinese Military Companies List: 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2021 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Non-SDN Menu-Based Sanctions List (NS-MBS List) SINCE JANUARY 1, 2024 Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. sanctions. AEPG900601MJCRNR08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. i The OFAC List LCCR EXECUTIVE SUMMARY magine going to the bank only to discover that your account is frozen because the government has branded you a “terrorist. 86, No. gov OFAC Licensing Hotline 202-622-2480 Mailing Address Office of Foreign Assets Control U. Complete NS-CMIC List: Complete NS-CMIC (PDF format) Changes to the NS-CMIC List: This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. Hash Values for List Content Assurance: SHA-256, SHA-384, and SHA-516 hash values for OFAC list files. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Como parte de sus esfuerzos de reforzamientos, OFAC publica una lista de individuos y compañías que son propiedad o están bajo el control de, o están actuando para o en nombre de, los países seleccionados. 13224, see the U. Feb 25, 2022 · OFAC administers a number of different sanctions programs. While such designations historically have not been common, OFAC has been La versión actual de la Lista consolidada se puede consultar en formato . In general, it is unlawful for any person, even a non-US person, to engage in any conduct, Guidance Title: SDN List Screening Process and Follow-Up Responsible Office: School Export Control Officers, OVPR SDN List Follow-up 1 Export Controls Guidance: Specially Designated National List Screening Process and Follow-Up . Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons. laws regulatory and requirements (the "U. UU. This document lists Specially Designated Nationals and Blocked Persons from the Office of Foreign Assets Control (OFAC). 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Master Sanctions List Updated August 15, 2023 Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration Federal Register Notice Iran, North Korea, and Syria Nonproliferation Act Sanctions (INKSNA) Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof People’s Republic of China (PRC) OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2024 Registration Number 1097746281160 (Russia) This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U. Jan 16, 2025 · On January 26, 2018, OFAC designated and added Abramov and Perevalov to the Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 13685. OFFICE OF FOREIGN ASSETS CONTROL Non-SDN Chinese Military-Industrial Complex Companies List December 16, 2021 List. O. P. Date: March 6, 2024 . foreign policy and national security goals. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2011 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose Screening the constantly changing Office of Foreign Assets Control (OFAC) lists, and other government watch lists, is now a critical component of a financial institution’s overall risk management strategy. Description of the Apparent Violations OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the In order to make it easier to comply with OFAC's sanctions regulations, OFAC is offering all of its non-SDN sanctions lists in a consolidated set of data files called "the Consolidated Sanctions List". PDF version for calendar years back to 2001 ( OFAC Treasury ). It also lists 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Mar 4, 2025 · The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats SDN to OFAC. 02262021 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian May 19, 2023 · U. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national Oct 31, 2024 · The Office of Foreign Assets Control (OFAC) is responsible for administering and enforcing economic sanctions against targeted foreign countries, geographic regions, entities, and individuals to further U. 401. Actions, With Touchpoints in More Than 20 Jurisdictions, Coordinated with G7 and Other International Partners WASHINGTON – Today, the United States, in coordination with the G7 and other international partners, is strengthening the unprecedented global sanctions and other restrictive economic measures to further degrade the Russian Federation’s capacity to wage war against Ukraine Treasury's Office of Foreign Control (OFAC)Assets and any other related U. JPMC Entities and Employees theirare also subject to additional prohibitions based on the non-U. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. The organization conducts, or will conduct, an OFAC risk assessment in a manner, Dec 31, 2024 · base that enable its illegal war in Ukraine. The listing includes identification information for each designated person or entity. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2020 the CAPTA List may be subject to other non-blocking sanctions measures, such as those imposed by virtue of identification on OFAC’s NS-MBS List or other OFAC-administered lists. 2021–12019 Filed 6–4–21; 8:45 am] Billing code 3295–F1–C khammond on DSKJM1Z7X2PROD with PRESDOC8 VerDate Sep<11>2014 15:54 Jun 04, 2021 Jkt 250001 PO 00000 Frm 00005 Fmt 4790 Sfmt 4790 E:\FR\FM\07JNE0. Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. The restrictions require dealers and auto finance companies to check if the buyer is on the list of “blocked persons” before a transaction is completed. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Non-SDN Menu-Based Sanctions List (NS-MBS List) SINCE JANUARY 1, 2025 Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. It lists individuals and entities whose property is blocked due to sanctions programs administered by OFAC. The latest changes may appear here prior to their Nationals and Blocked Persons promulgated by the Office of Foreign Assets Control (OFAC list) on account of activity relating to Russia or Belarus. Lista OFAC (Lista Clinton) - Complete Specially Designated Nationals List (in PDF format) Search OFAC's Sanctions Lists Sanctions List Search OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Non-SDN Menu-Based Sanctions List (NS-MBS List) SINCE JANUARY 1, 2022 Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. OFFICE OF FOREIGN ASSETS CONTROL List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608. This publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Executive Order 13662 and are listed on the Sectoral Sanctions Identifications List (SSI List). All U. pdf. These incidents have been publicly attributed to Flax Typhoon, a Chinese malicious state-sponsored cyber group The Annex to Appendix A to 31 C. The United Nations Security Council (UNSC) holds the capacity to take action in seeking to maintain or restore international peace and security under Chapter VII of the United Nations Charter, including by imposing sanctioning measures under Article 41, which encompass a broad range of enforcement Jan 3, 2025 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Integrity Technology Group, Incorporated (Integrity Tech), a Beijing-based cybersecurity company, for its role in multiple computer intrusion incidents against U. It is intended to help the public comply with OFAC Jan 16, 2025 · SUMMARY: The U. html y . The specific sanctions will be enumerated on a record-by-record basis on this list. 1 OFAC designated the two oligarchs for having acted or purported to act for or on behalf of, directly Jul 16, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ARREDONDO PINZON, Griselda Margarita, Puerto Vallarta, Jalisco, Mexico; DOB 01 Jun 1990; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Female; C. OFAC also maintains other sanctions lists which have different associated prohibitions. Department of the Treasury 1500 Pennsylvania Avenue, N. information regarding OFAC’s enforcement of U. 6 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian . 6 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian the regulations administered by the Department of Treasury’s Office of Foreign Assets Control. 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Sectoral Sanctions Identifications List SINCE JANUARY 1, 2025 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Executive Order 13662 and are listed on the Mar 24, 2025 · Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists Feb 5, 2025 · La lista es emitida y controlada por la Oficina de Control de Bienes Extranjeros (Office of Foreign Assets Control) (OFAC) que fue creada en 1995 bajo una orden emitida por el presidente Bill Clinton, de ahí su nombre, como parte de medidas en la guerra contra las drogas y el lavado de activos. Civil penalties can be and are used by OFAC if reported transactions with SDN’s are identified as not re-ported. 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Jan 29, 2025 · The U. The list includes basic identifying information about the designated parties such as locations and aliases. 14024 and provides the Office of Foreign Assets Control (OFAC) with authorities to target foreign financial institutions for engaging in certain transactions. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. S. This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. Specially Designated Nationals And Blocked Persons List. The below cards can be used to access different parts of the Sanctions List Service (SLS) application. emite una lista conocida como lista OFAC. persons1 must comply with OFAC sanctions. OFAC Overview Today, financial institutions are under far more pressure and public scrutiny than ever before to comply with OFAC regulations. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. W. Introduction . 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 Non-SDN Menu-Based Sanctions List (NS-MBS List) based on OFAC's determination that one or more applicable legal criteria were satisfied. The SDN List is a tool to identify persons and entities that are subject to U. 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Other OFAC Resources OFAC Compliance Hotline Phone: 202-622-2490 Toll Free: 1-800-540-6322 Fax: 202-622-2426 Email: OFAC_Feedback@treasury. LFN 2023-11 Oct 4, 2024 · The U. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Oct 10, 2024 · Last update: October 10, 2024. Mar 21, 2025 · Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists OFFICE OF FOREIGN ASSETS CONTROL U. kondksvpfkkpzrqtivaeseptvhohfikvrzvcftvofiunguqmmitijdwcsnrrxnakusbgd