WebOther Sanctions Lists: Consolidated Sanctions List. S ectoral Sanctions Identifications List. F oreign Sanctions Evaders List. Non-SDN Palestinian Legislative Council List. No n-SDN Iranian Sanctions List. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) WebFeb 25, 2024 · Ukraine-/Russia-related Sanctions. Mar 08, 2024. Venezuela-Related Sanctions. Mar 30, 2024. Yemen-related Sanctions. Nov 18, 2024. Zimbabwe Sanctions. Dec 12, 2024. Information on OFAC sanctions lists program tags and their definitions.
Cases Pelican
WebSanctions List Search Tool. 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. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ... WebApr 13, 2024 · pelican, any of seven or eight species of water birds in the genus Pelecanus constituting the family Pelecanidae (order Pelecaniformes), distinguished by their large elastic throat pouches. Pelicans inhabit lakes, rivers, and seacoasts in many parts of the world. With some species reaching a length of 180 cm (70 inches), having a wingspan of … td bank mississauga dundas and dixie
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WebApr 12, 2024 · Description: Amsterdam (AFP) - Le président français Emmanuel Macron, de nouveau rattrapé mercredi aux Pays-Bas par des protestations contre sa réforme des retraites, a répliqué qu'il fallait "accepter parfois la controverse" WebMar 6, 2024 · Overall, in 2024, OFAC issued 16 public enforcement actions involving violations of 11 different OFAC sanctions programs. The actions, including 14 penalty matters and two findings of violation (FOVs), targeted apparent violations, resulting in settlements totaling over $42.7 million. While OFAC issued four fewer public enforcement … WebApr 12, 2024 · KUALA LUMPUR: Pengerusi Pakatan Harapan (PH), Datuk Seri Anwar Ibrahim, diyakini berdepan cabaran getir terutama dalam meningkatkan sokongan pengundi Melayu terhadap gabungan itu menjelang Pilihan Raya Negeri (PRN) tidak lama lagi. td bank mma