Bosnia ofac
WebOct 6, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List …
Bosnia ofac
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WebApr 11, 2024 · The United States has made clear that we will use the legal measures available to us, including economic sanctions and visa restrictions, to promote accountability in the Western Balkans region. The United States stands for the people of Albania, Bosnia and Herzegovina, Montenegro, and North Macedonia in their goals to advance … WebOct 6, 2001 · Taibah International-Bosnia Offices (QDe.108), listed on 11 May 2004 Al-Haramain & al Masjed al-Aqsa Charity Foundation (QDe.109), listed on 28 June 2004 …
Web1 day ago · A tennis complex built in just six months in Bosnia-Herzegovina for a tournament organized by the family of world No. 1 Novak Djokovic officially opened on April 12. The facility, burdened by ... WebAbout OFAC Analyzer. We published our first OFAC Database Analyzer program in 2001, when we developed the OFAC Database Analyzer FOR and WITH a financial institution …
WebJun 27, 2001 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; ... and elsewhere in the Western Balkans region, or (ii) acts obstructing the implementation of the Dayton Accords in Bosnia or United Nations Security Council Resolution 1244 of June 10, 1999 in Kosovo ... WebSep 30, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied.
WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft Ireland Operations …
WebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. These actions have been taken in coordination with the UK (see previous post). OFAC Press Release, Notice and FAQ 1122, State Department Press Release and Factsheet. … ceiling curtains canopyWebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals … ceiling curtain rod shower roundWebDec 9, 2024 · The following individuals have been added to OFAC's SDN List: ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan). bu work from homeWebJan 17, 2024 · Contact OFAC; Balkans-related Designation. Release Date. 01/17/2024. Recent Actions Body. Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: DODIK, Milorad, Republic of Srpska, Bosnia and Herzegovina; DOB 12 Mar 1959; Gender Male (individual) [BALKANS]. ... ceiling curtains bathroomWeb8 hours ago · The previous day, the US imposed sanctions on two Russian citizens, Nikolay Kosov and Georgy Potapov, and Imre Laszlóczki, a former Hungarian ambassador to Kazakhstan and Azerbaijan.. Kosov is the former chairman of the IIB, while Potapov and Laszloczki are both on the IIB’s management board. In a statement, the US Treasury … ceiling curtain room dividerbuworks trainingWebSPASOJEVIC, Dragon, Bosnia and Herzegovina; DOB 5 Jul 1965; National ID No. 050 796 318 3954 (individual) [BALKANS] SRPSKA DEMOKRATSKA STRANKA (a.k.a. SDS; a.k.a. SERB DEMOCRATIC PARTY), Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina [BALKANS] bu worldcat