What are the sanctions lists?
Sanctions lists are lists of persons and entities subject to comprehensive or targeted restrictive measures under international and domestic sanctions regimes.
Who is on OFAC sanctions list?
Sanctions Programs & Country Info
- Iran Sanctions.
- North Korea Sanctions.
- Ukraine-/Russia-related Sanctions.
- Cuba Sanctions.
- Syria Sanctions.
- Counter Terrorism Sanctions.
- Counter Narcotics Sanctions.
- Venezuela-related Sanctions.
What is a formal sanction?
Formal Sanctions In addition to being positive or negative, sanctions also can be either formal or informal. | A formal sanction is a reward or punishment given by a formal organization or regulatory agency, such as a school, business, or government.
What is a sanctions list search?
This Sanctions List Search application (“Sanctions List Search”) is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list (“SDN List”) and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the …
What is sanction list in AML?
Sanction lists include sanctioned people, organizations, or governments. Firms control individuals, organizations, or governments on these lists as they may pose a high risk. Economic sanctions are an important part of the fight against financial crime for AML regulators.
What is a sanction check?
Sanctions checks are specialized searches that include a number of government sanction databases that identify individuals who are prohibited from certain activities or industries.
What are SDN sanctions?
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).