OFAC Industry Brochures: Foreign Assets Control Regulations for Credit Reporting Industry. Guidance for Credit Report Consumers. Exporters and Importers. Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA): Program Information and Licensing Application Process - For Exports of Agricultural Commodities, Medicine and Medical Devices ...
Show more
See More
In addition to providing guidance on specific sanctions programs, OFAC provides information on a number of sanctions-related issues that span multiple programs or that may affect specific industries. Guidance and Information for Industry Groups Legal Library (Includes Sanctions-related Regulations, Statutes and Executive Orders) Other non-Treasury sanctions-related resources
Show more
See More
Despite all the advances in technology, sanction screening still requires a significant amount of manual intervention that can dramatically slow down and disrupt the customer verification and on-boarding processes. Many sanction screening solutions on …
Show more
See More
A sanctions list is a publicly accessible directory of companies, organizations, or individuals upon whom economic and/or legal restrictions have been imposed. It is prohibited to do business with companies, organizations, or individuals under sanction. The purpose of sanctions lists is to combat international terrorism by depriving individuals, organizations and institutions associated with ...
Show more
See More
FINRA published the FINRA Sanction Guidelines ("Guidelines") in 1993 so that members and associated persons could become familiar with the disciplinary sanctions that could result from typical securities industry rule violations. Since that time, as the appellate body for FINRA disciplinary actions and the FINRA committee that considers matters of disciplinary policy, the National Adjudicatory Council (NAC) has had final authority over the content of the Sanction Guidelines.
Show more
See More
Global Comprehensive Sanction Data. Sanction Scanner collects and structures more than 3000 sanctions and watch lists of the regulatory and law enforcement agencies of more than 200 countries with Artificial Intelligence support. Businesses can create custom search options based on their risk level and reduce false positives.
Show more
See More
Individuals or entities affected by targeted financial sanctions as a result of mistaken identification or confusion with individuals or entities on the above Sanctions Lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of the Commerce and Economic Development Bureau, after requesting an explanation from the institution that froze the assets ...
Show more
See More
AML and Sanctions Screening Review. Identify high-risk entities and protect your business with pre-built automation solutions for AML and sanctions screening, all without manual alert review. Integrate with your preferred screening solutions, from RDC to Refinitiv to Fircosoft and others. Talk to an expert.
Show more
See More
Sanction Screening Software. Single integrated platform for list uploads, sanction comparison searches, results review, audit trails, and more. Drive past data-dumb exact-match searches that charge you full price but put the risk of predictable data anomalies and name variants back on you.Take control of your risk with the most adaptable risk-minded search settings in the industry – and the ...
Show more
See More
The Joseph Biden administration has named Richard Nephew as its deputy Iran envoy. As the former principal deputy coordinator of sanctions policy for Barack Obama’s State Department, Nephew took personal credit for depriving Iranians of food, sabotaging their automobile industry, and driving up unemployment rates.
Show more
See More
Show more
See More
The OFAC Sanctions List is released by the Office of Foreign Assets Control (OFAC). The OFAC is a supervisory authority of the United States Department of the Treasury, which administers and enforces economic trade sanctions against states, organizations and individuals.
All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report (“STR”) to the Joint Financial Intelligence Unit (“JFIU”). The relevant procedures can be found on the website of the JFIU .
Sanctions screening is a control used in the detection, prevention and disruption of financial crime and, in particular, sanctions risk. It is the comparison of one string of text against another to detect similarities which would suggest a possible match.
Trade sanctions frequently change based on global geopolitical developments and national politics. As a result, there is no durable, static list of persons or countries that covers all persons who are sanctions targets. However, a list of countries, if frequently updated to reflect developments, can be helpful in identifying issues within Saferoad.
• Trade sanctions imposed by various jurisdictions restrict Saferoad’s ability to deal with targeted persons and governments. • Violations can result in substantial monetary penalties or imprisonment as well as significant reputational damage for Saferoad.
The purpose of this Global Trade Sanctions and Export Controls Policy (the "Policy") is to ensure that all international business transactions of Boart Longyear are made in compliance with applicable trade compliance regulations.
Economic and Trade Sanctions (OFAC) The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers economic and trade sanctions against specific countries, individuals and entities. These trade sanctions programs apply to University activities.
The terms trade sanctions and embargoes refer to laws and regulations imposed by countries – usually in related to foreign affairs, national security, or human rights objectives – that restrict dealings with targeted individuals, entities, and governments.