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4 days ago · 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 ...
- BARAKAT
- Individual
- SDGT
3 days ago · The latest U.S. effort to punish Iran and cut off funding for the terrorist groups it backs comes after months of stepped up activity by Hezbollah in Lebanon, which has been striking Israel’s ...
2 days ago · Find sanctions targets and persons of interest. OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products. 1,483,290 entities · 186 data sources · updated 2024-06-27 · bulk data · screening tool.
3 days ago · Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork. Sanctions Compliance Guidance for the Virtual Currency Industry. Sanctions Compliance Guidance for Instant Payment Systems. Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations.
5 days ago · Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) UN and EU. Iran. Restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region. EU.
2 days ago · Gazans Report 30 Killed and Dozens Wounded in 'Massive' Israeli Airstrikes in Shujaiyeh, Gaza City U.S. Urges Citizens to 'Strongly Reconsider' Lebanon Travel, Says Security Situation Can Quickly 'Change' State Comptroller: Israel Is Not Adequately Prepared for Evacuation of North in Case of War With Lebanon Reports in Lebanon: Israeli Drone Attacked Motorcycle in Sohmor, Southern Lebanon IDF ...
5 days ago · Lebanon, United States Spymaster Abbas Ibrahim suffers further setback in US over Fakhoury affair. A US court has denied a request from Lebanon's intelligence chief Abbas Ibrahim to withdraw the paragraph incriminating him in a complaint filed by the family of Amer al-Fakhoury.
