Treasury department ofac list

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions

department of commerce; invoices; bills of lading; copy of the original payment or transfer instructions; or U.S. Department of Treasury. PRESS RELEASES. Treasury Sanctions Individuals for Undermining Hong Kong’s Autonomy. August 7, 2020. WASHINGTON – Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong.These actions were taken pursuant to Executive … Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. 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 based on OFAC's determination that one or more applicable legal criteria were satisfied.

15.07.2021

OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. OFAC’s Specially Designated Nationals List (SDN List) OFAC publishes, updates, and maintains an integrated and comprehensive list of designated parties with whom U.S. persons are prohibited from providing services or conducting transactions and whose assets are blocked. As of March 14, 2019, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) includes one foreign financial institution subject to correspondent or payable-through account sanctions. Prior to March 14, 2019, this entity was on OFAC’s Part 561 List.

7 Jan 2021 (“OFAC”) at the United States Department of the Treasury published a “EO”). 2 OFAC also published an updated list of Communist Chinese

Prior to March 14, 2019, this entity was on OFAC’s Part 561 List. Front page | U.S. Department of the Treasury In conjunction with these OFAC designations pursuant to E.O.s 13661 and 13685, the Department of Commerce is in the process of finalizing a companion rule for publication that will amend its Entity List (Supplement No. 4 to part 744 of the Export Administration Regulations) to add several entities that are being designated by OFAC or which are The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives.

As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting. Sometimes described as one of the "most …

WASHINGTON – Today, President Obama signed an Executive Order terminating the national emergency with respect to Burma, revoking the Burma sanctions Executive Orders, and waiving other statutory blocking and financial sanctions on Burma.

Jan 30, 2018 · The list of 96 Russian Oligarchs published by the Treasury Department on Monday comes from Forbes and other sources, the department says. In a puzzling move, the Treasury Department chose to OFAC Sanctions.

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the identifying information of one individual who was added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). Jan 17, 2021 · On May 4, 2015, the Obama Administration’s State Department recommended OFAC grant World Vision’s request for a license to pay ISRA $125,000 in monies owed. The following day, OFAC granted World Vision a specific license to pay ISRA $125,000 only for services rendered. The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Oct 06, 2020 · On Oct. 1, the United States Treasury Department Office of Foreign Assets Control (OFAC) issued an advisory concerning ransomware payments and sanctions regulations. The advisory warned that paying ransoms to sanctioned persons and entities risks violating the law. Jan 31, 2018 · Persons Identified as Blocked (PIB) Solely Pursuant to E.O. 13599 - Treasury Department: The PIB List includes persons identified by OFAC as meeting the definition of the term Government of Iran or the term Iranian financial institution as set forth in, respectively, sections 560.304 and 560.324 of the ITSR. Pursuant to Executive Order 13599 Dec 31, 2020 · A report released by Senate Finance Committee Chairman Chuck Grassley (R-Iowa) reveals that an office within the Obama Administration’s Treasury Department called the Office of Foreign Assets Control (OFAC) granted a non-profit group’s request for a license to pay an organization sanctioned for funding terrorist activities.

ACTION: Notice. SUMMARY: The U.S. 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 based on OFAC's determination that one or more applicable legal criteria were satisfied. Jan 30, 2018 Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the identifying information of one individual who was added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). or applicants against a U.S. Treasury Department terrorist list.

SUMMARY: The U.S. 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 based on OFAC's determination that one or more applicable legal criteria were satisfied. Jan 30, 2018 Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the identifying information of one individual who was added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). or applicants against a U.S. Treasury Department terrorist list. The Office of Foreign Assets Control (OFAC) list of suspected terrorists, drug traffickers, and other “specially designated nationals” runs over 250 pages long and includes more than 6,000 names.

2 OFAC also published an updated list of Communist Chinese ever, the Office of Foreign Assets Control of the U.S. Treasury Department whole, OFAC also administers several “list-based” sanctions programs iden-.

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Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. 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 based on OFAC's determination that one or more applicable legal criteria were satisfied.

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Consolidated Sanctions List. This consolidated list includes the Non-SDN, Palestinian Legislative Council List "NS-PLC List," the U.S. Department of the Treasury. About Treasury. About Treasury. General Information.

a license may be revoked or modified at any time at the discretion of the secretary of the treasury. if a specific license was issued as a result of willful misrepresentation on the part of the applicant or his agent, it may, at the discretion of the secretary of the treasury, be declared void from the date of its issuance, or from any other date.

A AND M MAHAR COMPANY LIMITED), Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, Burma; Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017 [BURMA-EO14014]. Washington – Today, in coordination with U.S. and Mexican law enforcement actions, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking Organization (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In … WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated sixteen Russian government officials, members of the Russian leadership’s inner circle, including a Russian bank pursuant to Executive Order (E.O.) 13661, which was signed by President Obama on March 16, 2014. E.O. 13661 authorizes sanctions on, among others, officials of the Russian … Aug 02, 2017 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 Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The 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 based on OFAC's determination that one or more applicable legal criteria were satisfied.