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Jun 12, 2024 · Sanctions List Search. 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-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to ...
Mar 17, 2024 · SDN’s Web address now points to a one-sentence write-up on the Ministry of Social and Family Development’s (MSF) website that it “works with partners in the private, people and...
The Social Development Network (SDN), formerly of Social Development Unit (SDU) and Social Development Service (SDS), is a governmental body under the Ministry of Social and Family Development of Singapore.
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 Consolidated Sanctions List.
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. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List.
The Social Development Unit (SDU) was formed in January 1984 to encourage social interaction and marriage among graduate singles. [1] The impetus for the establishment of the SDU stemmed from the findings of the 1980 population census.
Sep 10, 2002 · SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. SDNs can be front companies, parastatal entities, or individuals determined to be owned or controlled by, or acting for or on behalf of, targeted countries or groups.
