Ads
related to: us treasury ofac search tool
Search results
Results From The WOW.Com Content Network
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).
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
However, he failed to bring the United States into the League and the US did not join the 1935 League sanctions against Italy. [4] Trends in whether the United States has unilaterally or multilaterally imposed sanctions have changed over time. [5] During the Cold War, the United States led unilateral sanctions against Cuba, China, and North ...
Executive Order 13694 was signed by President Barack Obama on April 1, 2015. Executive Order 13694, signed on April 1, 2015 by U.S. President Barack Obama, is an Executive Order intended limit the proliferation of malicious cyber activities.
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 ...
Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 (СААTSA) required the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees a detailed report оп senior political figures and oligarchs in the Russian Federation (Section 241 (a)(1)) and on ...
(Reuters) -Scott Bessent, the investor selected by President-elect Donald Trump to be his Treasury secretary, will divest from his Key Square Group hedge fund and other investments, according to a ...
When announcing new or revised sanctions, Treasury Office of Foreign Assets Control has released network map illustrations detailing relationships between and among designated significant foreign narcotics traffickers and derivative designees in alleged drug trafficking organizations, e.g., the relationships of "Tier I" traffickers Benjamín ...
Ads
related to: us treasury ofac search tool