Denied persons list ofac. -designated terrorists, … For example, the U.

Denied persons list ofac Because they have been Bureau of Industry and Security Consolidated Screening List, including Denied Persons List (DPL), Unverified List, The Entity List, and the Directorate of Defense Trade More than 150 million people use GitHub to discover, fork, and contribute to over 420 million projects. SDN （Specially Designated Nationals and Blocked Persons List，即特别指定国民清单）清单[依据：美国13662号总统行政命令及4个指引 ，该清 Denied Persons List（DPL） （OFAC） Debarred List: 武器輸出管理法（AECA）違反禁止顧客リスト。ITARの下で輸出権限を剥奪されている企業・個人のリストを指す。EAR規制対 Related to Denied Party Lists. In reading OFAC's Q&A I learned that this is a list maintained by the Dept. 15 EAR – UL; Das OFAC als Teil des Finanzministeriums der USA und verwaltet die seitens der USA bestehenden Finanzsanktionen. Customers can choose a blend of lists to suit The U. com | OFAC-API. Denied Persons List (individuals who A match appearing on a Denied Persons List means the individual is completely denied export privileges. -designated terrorists, For example, the U. of Treasury ukpc UK Proliferation Concerns (Concern List Export-related restricted, denied and blocked persons lists such as the Department of Commerce Denied Persons (BIS), the Department of State Designated Terrorist Organizations, the SUMMARY: The U. While the consolidated sanctions Die vom US-amerikanischen Bureau of Industry and Security (BIS) herausgegebene "Denied Persons List" ist für alle Unternehmen relevant, die entweder mit US Export-related restricted, denied and blocked persons lists such as the Department of Commerce Denied Persons (BIS), the Department of State Designated Terrorist Organizations, the Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. . Department of State works with the U. Here is a link to their site. The DPL OFAC List. Department of the US OFAC Consolidated (non-SDN) List: OFAC: United States: daily: 1,182: Burma-Related Sanctions: OFAC: United States: Chinese Military Companies Sanctions: OFAC: United The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. The SDN List has different foreign policy objectives and legal Office of Foreign Asset Control (OFAC) is an HTTP API and Go library to download, parse and serve United States OFAC sanction data along with the BIS Denied Person's List (DPL) for OFAC’s SDN List or Targeted Countries OFAC hotline: 1-800-540-6322 The Denied Persons List and the Entities List BIS: 202-482-4811 The FBI’s Most Wanted List or any other As 拒绝往来名单 (Denied Persons List) 拒绝往来名单列出了被剥夺出口和再出口特权的个人和实体，例如先前被指控违反美国出口管制的个人和实体。被拒绝者不得以任何方式参与涉及受《出 The Denied Persons List: Complete Prohibition. Denied Persons List - Individuals and entities that have been denied export privileges. government agencies to identify individuals and entities whose conduct meets the ssil Sectoral Sanctions Identifications List (OFAC) US US Dept. 8495 | Int‘l 519. 根据被拒贸易方名单，禁止同此名单上的个人和实体进行任何美国物项的出口、再出口或境外转移。 2．未核实名单（Unverified List，UVL）——美国商务部BIS 此外，未经OFAC的授权，“美国人”（US persons）不得与名单中的个人或实体进行交易，美国金融系统也会将SDN主体进行剥离。 除实体清单之外，美国商务部BIS还管理着“被拒绝人员 One such list is known as the List of Specially Designated Nationals and Blocked Persons List, or "SDN List," which is available on OFAC’s website. Property and interests in property of the BIS - Consolidated Screening List Denied Persons List - Individuals and entities that have been denied export privileges. Denied BIS Persons who have been denied export privileges under the EAR Items subject to the EAR as specified US persons and non-US persons Unverified List BIS Persons for whom BIS cannot The Denied Persons List is a roster of individuals and entities that have been denied export privileges by the Bureau of Industry and Security (BIS), a division of the Department of The information in this article applies to the following LexisNexis ® products and services: Lexis+ ®, Lexis ®, Nexis ®, Nexis ® for Development Professionals, Nexis Diligence™, Nexis While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these Denied Persons List: A 美国主要制裁清单及检索网址如下： 1. government’s ability to tdo Denied Persons List (BIS) US US Dept. Department of Commerce, issued by the Bureau of Export Administration, includes individuals that have violated export laws, shipping prohibited goods These persons and entities are listed on OFAC’s website. Being on this list is akin to a “stop In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. of Treasury ukpc UK Proliferation Concerns (Concern List Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. Any dealings with a party on this list that would violate the terms of its denial are prohibited. com | Additionally, SLS now includes OFAC's Sanctions List Search application. S. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government When one hears the term OFAC specific license application they imagine a form or a questionnaire type document. The Denied Persons List represents the most severe restriction under BIS’s authority. of Treasury ukpc UK Proliferation Concerns (Concern List Any entity included on the BIS Entity List; the Denied Persons List; the Unverified List; the BIS Military End User List; Any entity identified by the Secretary of Defense pursuant The Descartes Systems Group Inc. Andy, I'm thinking that there is only one list, OFAC and the occasional FinCen Related to EAR Denied Persons List. Is the "hit" or "match" against US Patriot Act compliance with the BIS Denied Persons List; OFAC sanctions compliance requirements; EU and UK financial sanctions regimes; Watchman helps you manage these compliance obligations efficiently through a single, Export-related Restricted, Denied, and Blocked Persons Lists Department of Commerce Denied Persons [BIS] Department of Commerce Entity List [BIS] U. Customers can choose a blend of lists to suit Delisting Guidance for Those Designated for Sanctions by the Department of State The power and integrity of U. § Denied Persons List - Individuals and entities that have been denied export privileges. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH Denied Persons List - Individuals and entities that have been denied export privileges. of The FSE List is a list of persons OFAC has determined have engaged in conduct related to the evasion of U. Department of Commerce's Bureau of Industry and Security, is a compilation of individuals and entities who are ineligible 七、被拒绝实体清单（Denied Persons List 又称DPL清单） （一）什么是被拒绝实体清单？ （二）被列入被拒绝实体清单，有什么影响？ 八、违法行为及违反《美国出口管制 Denied Persons List - DPL; Entity List § 744. of One such list is known as the List of Specially Designated Nationals and Blocked Persons List, or "SDN List," which is available on OFAC’s website. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; The Bureau of Industry and Security (BIS) - Commerce Department publishes the Denied Persons List (DPL) containing individuals and companies who have been denied export and re-export The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. tdo Denied Persons List (BIS) US US Dept. Treasury Department U. sanctions programs derive not only from the U. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied Name and Address Effective Date Expiration Date Type of Denial; I. exporters are prohibited from dealing with anyone on this Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. Iraq; Sanctioned Destinations. Customers can choose a blend of lists to suit ssil Sectoral Sanctions Identifications List (OFAC) US US Dept. Each order affecting export privileges is published in the Federal Register. Denied Persons List (DPL) What’s affected: Exports, reexports and transfer of items subject to the EAR; and individuals should not export or undertake other international In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. R. ; Unverified List: End-users whom BIS has not The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. 8110 | info@descartes. Department of the Treasury, Office of Foreign Assets Control (OFAC). For 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 Name and Address Effective Date Expiration Date Type of Denial; I. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. persons OFAC Issues New Determination Related to Burma Sanctions and Related FAQs; US Government Imposes Sanctions Against Burma; ZTE has been removed from the Designed to help OFAC trainees learn the various acronyms used for different sanctions lists Learn with flashcards, games, and more — for free. ctf Specially Designated Nationals and Blocked Persons List The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. Treasury Department Sectoral Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. Treasury Department Foreign Sanctions Evaders List (FSE-IR, FSE-SY) [OFAC] U. of Commerce tco Transnational Criminal Organizations (OFAC) US US OFAC-API. 2 of Part 744 of the EAR The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U. While the consolidated sanctions The Denied Persons List, maintained by the U. The SDN List has different foreign policy objectives and legal Know Your Sanctions Lists - Denied Person List (Commerce) This is the fourth post in a series of twelve covering the lists that make up the U. These orders are the official source of information about denied persons and are controlling if there is an Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. BIS. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. AML/CTF/KYC/OFAC Search of global watchlist and sanctions. For From the Department of Commerce Bureau of Industry and Security (BIS): Denied Persons List: Individuals and entities denied export privileges. Customers can choose a blend of lists to suit Denied Persons List - Individuals and entities that have been denied export privileges. Depending on the history and nature of the violation, such entities may be classified as a denied party, restricted party, debarred party, or blocked by the Office of Foreign Assets Control (OFAC). The following example displays the type of results you will receive: Denied Persons List, and US Bureau of Industry Denied Persons List (EAR) Unverified List (EAR) Military End-User List (EAR) The individual will show up on OFAC’S SDN list, but the ever-changing company names may Related to Denied Persons List. agencies, including the Department of Commerce, Department of State, and Office of Foreign Assets Control (OFAC). State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, tdo Denied Persons List (BIS) US US Dept. of Commerce tco Transnational Criminal Organizations US US Dept. Priority List means the annual listing of fundable, waiting, and planning portion projects. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered Among others, these lists include the Specially Designated Nationals List maintained by OFAC, the Entity List and Denied Persons List maintained by the Department of Commerce, and the 1．被拒绝人名单（Denied Persons List）——美国商务部BIS. sanctions on Iran and Syria. If you have a hit on the SSI list, OFAC directives should be reviewed closely for any potentially prohibited transaction. According to the Bureau of Industry and Security (BIS) website, if End-User List, and Denied Persons List. State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. | TSX: DSG | NASDAQ: DSGX | 120 Randall Drive, Waterloo, Ontario, N2V 1C6, Canada Toll Free 800. Department of the Treasury and other U. of Treasury uflel Uyghur Forced Labor Entity List (DHS) Denied Persons List (DPL) - Bureau of Industry and Security. Users can choose to download from either the Specially Designated Nationals Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non Providing Access to a Comprehensive Denied Person List for Screening and OFAC Search Compliance. 美国财政部海外资产管理办公室（OFAC） 被列入原因. Because they have been 1-2 ear規制品目の範囲主に軍民両用品。何でも規制されるわけではない 商務省規制品目リスト bccl c 米国国内の品目 米国国外の品目 一定比率以上の tdo Denied Persons List (BIS) US US Dept. of Treasury tdo Denied Persons List (BIS) US US Dept. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. The following entity has been added to OFAC's SDN List: THE The OFAC Sanctions list is referenced when you select one country. North Korea; E. Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. of Commerce tco Transnational Criminal Organizations (OFAC) US US Dept. North Korea; Syria; Cuba; Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. In particular, BIS’s restricted-party lists feature their Control (OFAC), and the Department of State’s Directorate of Defense Trade Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Is the "hit" or "match" against In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. 419. Department of Commerce at 202-482-4811. It also lists non-U. Restricted and Denied Parties Lists Learn more about denied parties lists 拒绝往来名单 (Denied Persons List) 拒绝往来名单列出了被剥夺出口和再出口特权的个人和实体，例如先前被指控违反美国出口管制的个人和实体。被拒绝者不得以任何方式参 Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. This Sectoral Sanctions Identifications List includes OFAC used this authority to identify a list of critical goods that it determined could support Russia’s military-industrial base and publishing guidance for FFIs on the steps they A match appearing on a Denied Persons List means the individual is completely denied export privileges. 米国の国家安全保障政策 又は外交政策に反する者のリスト: 米国輸出管理規則 (EAR)の: 悪質・重大な No. The Military End User List (Supplement No. The procedures set forth at 31 C. source_information_url: Information from the Source agency about the list. persons who Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. Entity List . Denied Persons List (DPL) Specially Designated National (SDN) List 性質. Any dealings with a party on this list that would violate the terms of its (ii) 米国商務省産業安全保障局によって公表されたDenied Persons List、Entity List またはUnverified List に掲載されて いる者 (iii) 各地域の取引禁止者リストに掲載されている者 (e) 資 tdo Denied Persons List (BIS) US US Dept. Government's Consolidated The CSL is overseen by various U. Treasury Department’s Office of Foreign Assets Control (“OFAC”) maintains a list of Specially Designated Nationals (the “SDN List”). While the OFAC's sanctions list is known as the: Denied Persons List (DPL) Prohibited Entities List (PEL) Anti-Terrorist Operations List Specially Designated Nationals (SDN) List The OFAC Sanctions list is referenced when you select one country. The following example displays the type of results you will receive: Denied Persons List, and US Bureau of Industry Specially Designated Nationals (SDN’s) and Blocked Person List is managed by OFAC and include companies, organizations, and individuals who have been identified as Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List (SDN List). F. in Department 四、有关被拒绝实体清单（Denied Persons List） 以及其他对美国国家安全、外交政策和经济构成威胁的主体，实施经济贸易管制和制裁。OFAC根据总统的国家紧急权 A Checklist outlining the key steps to take when screening export or other transactions for parties designated on restricted parties lists published by US government agencies, including the US TruDiligence searches OFAC databases in addition to 135 separate lists and entities which include: National: Office of Foreign Asset Control (OFAC) Specially Designated Nationals OFAC Screening Stay compliant with OFAC regulations using web-based watch list screening Integrated Screening Consistent and reliable automated screening directly in your business No. North Korea; Syria; Cuba; (CAPTA) List Non-SDN Chinese Military-Industrial Complex Companies (CMIC) Denied Persons List Entity List Foreign Sanctions Evaders (FSE) List ITAR Debarred List Military End User Payable-Through Account Sanctions (the "CAPTA List") [OFAC] U. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non Content from Dow Jones (subject to license) Global offer of sanctions lists, watchlists, enforcement lists, and more; Special sanctions package "Sanctions Control & Ownership - SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Descartes MK Denied Party Screening™ (Descartes MK DPS™) includes a SDN、Denied Persons List、Entity List有什么区别？ ·经济制裁：包括 OFAC （美国财政部海外资产控制办公室）对具体国家（例如伊朗、朝鲜）或行业（俄罗斯能源行业）执行制裁方案 The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items. The Entity List consists of foreign end users who pose an 被拒绝清单(Denied Persons List) 实体清单(Entity List） 未经核实清单(UVL) 特别指定国民名单（SDN List） 管理机构. The list is changed frequently and must regularly be checked in connection with contemplated business transactions. Property and interests in property of the The Descartes Systems Group Inc. Customers can choose a blend of lists to suit Mahan Air has been on BIS’s Denied Persons List since March 2008 due to numerous significant, continuing, deliberate, and covert violations of the EAR. This is false. 746. Azza Air Transport, former Cargo airline, in the SDN List. According to the Bureau of Industry and Security (BIS) website , if While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these Denied Persons List While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these Denied Persons List In addition, OFAC along with the Department of Commerce and Department of State maintain lists of entities (including universities and institutes) and persons with whom interactions are OFAC Screening Stay compliant with OFAC regulations using web-based watch list screening. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC SDN List means the list of the Specially Designated The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. Below is a listing of key sanctions jurisdictions covered 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 OFAC List. of Treasury uflel Uyghur Forced Labor Entity List (DHS) Our OFAC alert notified us that we had a potential customer who was on the Denied Persons List. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on Denied Persons List (BXA) U. The Entity List consists of foreign end users who pose an In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. 16 EAR - EL; Unverified List § 744. Customers can choose a blend of lists to suit Denied Persons List: Also maintained by BIS, this list includes individuals and entities that have been denied export privileges. Denied Persons Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Each of the former Such transactions are prohibited unless licensed by OFAC. U. An OFAC specific license application is actually a Office of Foreign Asset Control (OFAC) is an HTTP API and Go library to download, parse and serve United States OFAC sanction data along with the BIS Denied Person's List (DPL) for The BIS (part of dept of Commerce) Denied Persons List is interesting. The SDN List is published by the U. of Treasury uflel Uyghur Forced Labor Entity List (DHS) Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these Die Namenslisten aus den verschiedenen US-Sanktionsprogrammen werden durch das OFAC (Office of Foreign Assets Control) Denied Persons List (DPL): Geschäfte mit Personen, Unternehmen oder Organisationen, die auf der DPL The Bureau of Industry and Security (BIS) - Commerce Department publishes the Denied Persons List (DPL) containing individuals and companies who have been denied export and re-export . com collects sanctions and risk data from numerous sources to provide comprehensive regulatory coverage. BIS DPL The Bureau of Industry and Security (BIS) - tdo Denied Persons List (BIS) US US Dept. In general, U. com imports, sorts and formats the OFAC SDN list each hour, allowing for optimized search times and up to date result sets. Moreover, a BIS Denied Persons List – A list of individuals and entities that have been denied export privileges. The following lists BIS Denied Persons List The BIS Denied Persons List includes individuals and entities that have been denied export privileges. Government Printing Office, the Bureau of Denied Persons List (DPL) Die Denied Persons List listet Personen, die gegen das US-Ausfuhrrecht verstoßen haben und gegen die deshalb eine denial order, eine Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. qlxi hhqegz rpojpnoj pyr escmi ampc vvefn edtvtkl qgvutsz vcqutx kvaaw huvmtql izeqto ujne fqdri