WebbWhat is a non Sdn sanction? The sanctions are less than full blocking sanctions, and may include, among other things, non-blocking prohibitions on the provision of certain goods or services and blocking prohibitions subject to a statutory exception for … WebbSpecially designated nationals (SDNs) are a group of individuals and companies owned or controlled by countries targeted with sanctions by the U.S. Treasury (specifically, the …
Microsoft settles OFAC and BIS sanctions violations for $3.3M
Webb13 apr. 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a combined $3.3 million in civil penalties against Microsoft for alleged and apparent violations of U.S. export controls and sanctions laws. According to the Enforcement … Webbför 13 timmar sedan · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. … cool dance backgrounds
Sanctions Policy - Our House Rules Etsy DEPARTMENT OF ...
Webbför 2 dagar sedan · The United States will continue to take action against Russia and those supporting its war in Ukraine, including further implementing the G7’s commitment to impose severe consequences on third country actors who support Russia’s war in Ukraine. As part of a continued effort, and to reaffirm our commitment to working alongside our … Webb11 maj 2024 · Das US-amerikanische Office of Foreign Assets Control verwaltet die Consolidated Sanctions List (OFAC-CSL), die sich bislang aus den Einträgen von sechs verschiedenen Listen zusammensetzte. Jetzt ist eine weitere Liste zu diesen Non-SDN-Listen hinzugekommen. Die Communist Chinese Military Companies List. Webb7 okt. 2024 · They create and enforce economic and trade sanctions against those who act illegally or against U.S. national interests. Politically Exposed Persons (PEP) are people … family medical griffin ga