OFAC Specially Designated Nationals Archives

OFAC Kingpin Act – SDN Update

OFAC Specially Designated Nationals, SP NewsDenied Party List, Denied Party Screening, Export Screening, Exporting to Iran, Iran Sanctions, OFAC, OFAC penalties, Restricted Party Screening, watch list screeningLinqs

Aug 2019

The following individuals have been added to OFAC’s SDN List: CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic) (individual) [SDNTK]. DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. “TONO LENA” (Latin: “TOÑO LEÑA”)), Dominican Republic; DOB 13 Sep 1968; POB Guaymate, […]

North Korea & Cyber-related Designations

OFAC Specially Designated Nationals, SP NewsCyber sanctions, Denied Party List, Denied Party Screening, export control, North Korea sanctions, OFAC, OFAC penalties, Restricted Party List, Restricted Party ScreeningEditor

Aug 2018

Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

Global Magnitsky Designations

OFAC Specially Designated Nationals, SP NewsBurma sanctions, Denied Party List, Denied Party Screening, Magnitsky Designations, OFAC, OFAC penalties, Restricted Party Screening, U.S. sanctions, watch list screeningEditor

Aug 2018

OFAC Counter Terrorism Designations & Updates

OFAC Specially Designated Nationals, SP NewsDenied Party Screening, OFAC, OFAC penalties, Restricted Party List, Restricted Party Screening, watch list screeningEditor

Apr 2018

OFAC Russia Sanctions Update

OFAC Specially Designated Nationals, SP NewsDenied Party Screening, OFAC penalties, Restricted Party Screening, Russia sanctions, U.S. sanctions, watch list screeningEditor

Mar 2018

Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

OFAC Adds Several Individuals and Entities in Mexico to Specially Designated Nationals List

OFAC Specially Designated Nationals, SP NewsDenied Party Screening, OFAC, OFAC penalties, Restricted Party List, Restricted Party Screening, U.S. sanctions, watch list screeningEditor

Mar 2018

Russia Sanctions: Addition of Certain Entities to the Entity List

OFAC Specially Designated NationalsDenied Party Screening, export control, OFAC, OFAC penalties, Restricted Party Screening, Russia sanctions, watch list screeningEditor

Feb 2018

Source: U.S. Department of Commerce – BIS Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

Category Archives: OFAC Specially Designated Nationals