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OFAC - What does OFAC stand for? The Free Dictionary
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US Treasury Licenses Certain Transactions Involving Russias …
Nettet31. des. 2024 · Adnan S. Hasan AHMED from Jordan (also known as Ahmed SULTAN, Ahmed S. Hasan ADNAN etc.) included in SDN sanction list with id: 8215 Nettet11. apr. 2024 · OFAC expects that all the U.S. nuclear-related sanctions that had been lifted under the JCPOA will be re-imposed and in full effect. After the 90-day wind down … NettetThe service allows businesses to scan their customers against 3000+ sanctions, Politically Exposed Persons (PEPs), local and global sanctions lists, and Adverse Media data in addition to UN Sanction Lists. Sanction Scanner keeps its lists up-to-date, with updates every 15 minutes to ensure that the data is accurate and relevant with latest … economic state of growth and full employment