安裝中文字典英文字典辭典工具!
安裝中文字典英文字典辭典工具!
|
- Sanctions List Search
* U S states are abbreviated on the SDN and Non-SDN lists To search for a specific U S state, please use the two letter U S Postal Service abbreviation
- Sanctions List Search Tool - Office of Foreign Assets Control
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 Non-SDN Consolidated Sanctions List
- Home | Office of Foreign Assets Control
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
- OFAC - Sanctions List Site
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial
- Sanctions Programs and Country Information - Office of Foreign Assets . . .
OFAC administers a number of different sanctions programs The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals
- How to Search OFACs Sanctions Lists - Office of Foreign Assets Control
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists
- OFAC Sanctions Lists | Department of State | Commonwealth of Pennsylvania
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs This is for individual users that are looking for potential matches on OFAC's sanctions lists
- OFAC Search - Bankers Online
The Office of Foreign Assets Control (OFAC) provides a Sanctions List Search Tool, which is a free online web application that banks can use to identify potential matches on OFAC sanctions lists
|
|
|