WebbThe Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and enforces economic and trade sanctions against targeted foreign countries and … Webb2 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].
OFAC SDN Search: A Guide for Employers [2024]
Webb11 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 … WebbOFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. [9] This list differs from … greenfield public library wi
Specially Designated Nationals And Blocked Persons List (SDN) …
WebbOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined … 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. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) … WebbOFAC also lists terror outfits, terrorists and narcotics traffickers. The List further includes those whom the U.S. government deems to be a threat to the national and economic … greenfieldpubliclibrary org