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The Division of Foreign Assets Control, OFAC's immediate predecessor, was established in the Office of International Finance by a Treasury Department order in December 1950, following the entry of the People's Republic of China into the Korean War; [8] President Harry S. Truman declared a national emergency and tasked the Division with blocking ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
Data types Program or Subsidiary Collector Nominal purpose Contains Accessibility Known breaches Employment and salary records [10]: The Work Number: Equifax
(Reuters) -A group of 17 Republican state attorneys general alleged that top U.S. asset managers, including BlackRock and State Street, were making improper or inadequate disclosures about their ...
In that time, government-data-intensive sectors grew faster than the economy as a whole, with a particular boost from internet-based publishing, broadcasting and search portals as well as ...
SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...
Anthem agreed to pay $16 million to the HHS’ Office for Civil Rights three years later, the largest settlement of its kind.. In 2023, HCA Healthcare, which operates 182 hospitals and thousands ...