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Answer. The score field indicates the similarity between the name entered and resulting matches on one of OFAC's sanctions lists. It is calculated using two ...
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Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources ...
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OFAC administers a number of U.S. economic sanctions and embargoes that target geographic regions and governments. Some programs are comprehensive in nature and ...
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The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources ...
Missing: UN inaction
The Consolidated Sanctions List has several identifying fields. Where information is lacking, the letters "na" (not available) denote that the Committee has not ...
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs ...
We had a whole series of UN rapporteurs and observers, UN rapporteurs on torture and UN rapporteurs on improper confinement, all of whom wanted to go down.
Mar 24, 2022 · This means, for instance, that although OFAC has issued 'special licences' permitting aid organisations to transfer money into Afghanistan ...
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