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OFAC offers all of its non-SDN sanctions list in a consolidated set of data files called the “the Consolidated Sanctions The OFAC SDN list administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists. The newly consolidated lists are the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List. Guidance here. The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform accessible via the following address: https://webgate.ec.europa.eu 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 consolidated files may also appear on the SDN List. Information on the A. Russia Sanctions List In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. As regards the United Nations, the most frequent sanctions regimes used are those aimed at the non-proliferation of OFAC has consolidated 3 more of its non-Specially Designated National lists into its “Consolidated Sanctions List”, found here. 12/14/2020 376 9639 Ismail Abdul Salah HANIYA Individual NS-PLC 9150 a.k.a. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Those listed may be Australian citizens, foreign nationals, or residents in Australia ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. Other types of sanctions lists maintained by OFAC include the Sectoral Sanctions Identifications List (targeted at Russia), the Foreign Sanctions Evaders List, and the more specific non-SDN Palestinian Legislative Council List, and the Iranian Sanctions List. strong HANIYA Ismail 9151 a.k.a. OFAC-SDN, Specially Designated Nationals List, US Department of Treasury OFAC-CSL, Consolidated non-SDN Sanctions List, US Department of Treasury LADP, List of Administratively Debarred Parties OFAC sanctions Turkish officials and an agency – but that requires a new list The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing its new Non-SDN Menu Based Sanctions (NS-MBS) List. … Non-SDN Iranian Sanctions Act (NS-ISA) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA) List Non-SDN Menu-Based Sanctions (NS-MBS) List The new “NS-MBS List” appears on OFAC’s Consolidated Sanctions Identifications List (SSI), and the Palestinian Legislative Council (NS-PLC) list, and a few other lists. Know Your Sanctions Lists - AECA Debarred List This is the sixth post in a series of twelve covering the lists that make up the U.S. Government's Consolidated Screening 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 consolidated files may also appear on the SDN List. 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. OFAC Consolidated List Both parts of the United States' consolidated sanctions list, both the specially designated nationals (SDN) and the non-SDN entities published by the Office of … See The OFAC SDN List contains the names of all persons who have had U.S. economic sanctions levied against them. Sanction lists are often collated by … Sanctions List Search will detect certain By eric9to5 on April 30, 2019 • ( Leave a comment) So, we all know about the SDN (Specially Designated Nationals) List, and the SSI (Sectoral Sanctions Identification) List. See ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. US introduces “Non-SDN Menu Based Sanctions List” & designates Turkish Presidency of Defence Industries OFAC has announced the introduction of the new Non-SDN Menu Based Sanctions List (NS-MBS List). The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign … In our continuing efforts to provide you the tools you need where you need the, we have made the Specially Designated Nationals List ("SDN List") and Consolidated Non-SDN List ("Consolidated List") search available to you. OFAC Consolidated Non SDN Sanctions In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists which are consolidated by OFAC into the Non SDN Consolidated Sanctions List. Consolidated list of sanctions (CFSP) Article 215 of the Treaty on the Functioning of the European Union (TFEU) provides a legal basis for the interruption or reduction, in part or completely, of the Union’s economic and financial relations with one or more third countries, where such restrictive measures are necessary to achieve the objectives of the Common Foreign and Security Policy (CFSP). A sanctions list is a compilation of individual sanctions that can be applied to individuals, countries, groups or companies. The Non-SDN Menu-Based Sanctions List On December 14, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published a new Non-SDN Menu-Based Sanctions List (“NS-MBS List”). Non-SDN Iranian Sanctions Act (NS-ISA) List List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List) Globally, we screen the following lists: Consolidated United Nations Security Council Sanctions List Generated on: 2 October 2015 Composition of the List The list consists of the two sections specified below: A. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. Food for Sanctions Thoughts: How many OFAC lists should there be? On December 14, OFAC published a new “Non-SDN Menu Based Sanctions List.” The publication is designed to be a reference tool that identifies individuals and entities subject to certain non-blocking menu-based sanctionshere. Yesterday, OFAC and the State Department also announced a new non-SDN list to identify parties subject to menu-based sanctions authorities, such as CAATSA. Individuals B. strong ABU TAIR Mohammed Mahmud 9153 a.k.a. (“NS-MBS List”). What is OFAC? The Consolidated Sanctions List: A list containing all sanctions information not incorporated into the SDN list. United Nations Security Council Consolidated List Generated on: 8 January 2021 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Non-SDN Iranian Sanctions Act (NS-ISA) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) OFAC requires that these lists be scanned to prevent financial crimes from being committed to financial institutions. 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 consolidated files may also appear on the SDN List. International sanctions are of a fundamentally preventive nature and must be proportionate to the goal sought. Know Your Sanctions Lists - The CAPTA List This is the tenth post in a series of twelve covering the lists that make up the U.S. Government's Consolidated Screening List. strong ABOU TAYR Mohammad Mahmoud 4698 1951 true 4699 Umm Tuba true 9641 Jamileh Abdullah AL-SHANTI … strong HANIYYA Ismaeel 4696 1962 true 4697 Shati true 9640 Mohammed ABU TEIR Individual NS-PLC 9152 a.k.a. OFAC-API.com imports, sorts and formats the OFAC non SDN list each hour, allowing for optimized search times and up to date result sets.

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