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Sanctions List Search
WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
U.S. Department of The Tre…
Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a …
BSA E-Filing
WARNING! WARNING! WARNING! THIS SYSTEM IS PROVIDED FOR …
United States Secretary of T…
Sanctions List Search. Specially Designated Nationals and Blocked Persons list …
Global Sanctions Database - GSDB
WEBThis article introduces the Global Sanctions Data Base (GSDB), a new dataset of economic sanctions that covers all bilateral, multilateral, and plurilateral sanctions in the …
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Sanctions List Search Tool | Office of Foreign Assets Control
WEBOFAC'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 Non-SDN …
OpenSanctions: Find sanctions targets and persons of interest
WEB4 days ago · We integrate data from 177 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest. Use …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can …
Home | Office of Foreign Assets Control
WEBSanctions Lists. Sanctions List Service; Specially Designated Nationals (SDN) List; Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions …
Global Sanctions Dashboard - Atlantic Council
WEBOct 26, 2023 · The Global Sanctions Dashboard provides a global overview of various sanctions regimes and lists. Each month you will find an update on the most recent listings and delistings and insights into the …
Sanctions List Search
WEBMay 16, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including …
Search - OpenSanctions
WEBOpenSanctions · Find sanctions targets and persons of interest OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172 …
Sanctions Explorer
WEBSanctions Explorer. Explore 31 years of sanctions data. entries across OFAC, UN, EU, UK, BIS and Japan. Updated .
AML List - PEP List - Global Sanctions Database
WEBGlobal Sanctions Database. Get comprehensive information on sanctioned individuals and entities. Covers those facing economic sanctions by multiple countries and international …
Free Sanction Lists Search - OFAC, UN, EU, HMT | NameScan
WEBFREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to-date …
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Russia Sanctions Database - Atlantic Council
WEBApr 29, 2024 · The Atlantic Council’s Russia Sanctions Database tracks the restrictive economic measures Western allies have placed on Russia and evaluates whether these …
EU Sanctions Map
WEBEU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU sanctions tracker. EU …
The Global Sanctions Data Base | CEPR
WEBAug 4, 2020 · By covering all countries and the period of 1950 to 2016, it is the largest database focusing on sanctions in force (i.e. threats are excluded). It distinguishes …
About OpenSanctions - OpenSanctions
WEBOpenSanctions is an international database of persons and companies of political, criminal, or economic interest. Our data combines the sanctions lists, databases of …
Sanctions Lists & PEP Screening for AML Compliance
WEBPEP Data. Criminal Watchlists. Adverse Media (Beta) Global Sanctions Lists. Global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions. All data are …
Dashboard | EU sanctions tracker
WEBDashboard | EU sanctions tracker. Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 3702 Individuals. 1025 Entities. 35 Regimes. 77 …
Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or …
Russia Sanctions Part of Growing Policy Trend, With Uneven …
WEBMar 11, 2022 · Source: Global Sanctions Database. • Note: One target might be subject to simultaneous cases from different sanctioning bodies. The database includes more than …
Sanctions Database | Watchlist Search & Global Companies
WEBAccess millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale. Learn More. Enhance …
PEP List - Politically Exposed Persons - Sanctions Database
WEBSanctions Database maintains its database of PEPs and other high-risk individuals and entities and provides access to this database to our customers. What are the criteria for …
US Weighs Additional Sanction Steps as Russia Shifts War …
WEB22 hours ago · Tue, 05/28/2024 - 03:45 PM. The U.S. and its partners are prepared to use sanctions and export controls to prevent China-Russia trade that threatens their …
US govt sanctions cybercrime gang behind massive 911 S5 botnet
WEB1 hour ago · May 28, 2024. 03:02 PM. 0. The U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals and three Thailand-based …
Datasets - OpenSanctions
WEBOpenSanctions Default. 177 data sources · 1,372,336 entities. This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful …
Russia's Hera 1 Oil Tanker En Route to India Blocks Dardanelles …
WEBThe Hera 1 tanker, part of the so-called “shadow fleet” used to transport Russian oil under sanctions, was en route to India. This highlights India’s position as a significant importer …
Suburban gymnastics club owner banned by SafeSport from …
WEB5 days ago · SafeSport says once it imposes sanctions, it is the responsibility of the National Governing Bodies (NGBs) and the U.S. Olympic & Paralympic Committee …
H.R. 7759: PRC Military and Human Rights Capital Markets …
WEB4 days ago · PRC Military and Human Rights Capital Markets Sanctions Act of 2024. This bill prohibits U.S. persons from investing in securities issued by certain sanctioned and …
Judge nixes bid to restrict Trump statements that could endanger ...
WEB5 hours ago · The judge overseeing Donald Trump’s classified documents case in Florida on Tuesday denied prosecutors’ request to bar the former president from making public …
Administrative sanction of 12 February 2024 – CSSF
WEB22 hours ago · Administrative sanction of 12 February 2024. Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor) PDF (166.69Kb)
WEBMay 29, 2024 · View - NSW legislation. Road Transport Legislation Amendment (Penalties and Other Sanctions) Act 2018 No 54 [NSW] (2) A notice under this section must …
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