#SDNList - Twitter Hashtag

22 days ago

ટ્રેડ ડીલ એલાન પહેલા ટ્રમ્પનો મોટો નિર્ણય, ભારતને લઈને કર્યું આ મોટું કામ #DonaldTrump #IndiaUSRelations #TradeDeal #USSanctions #IndianCompanies #SDNList #GlobalTrade #Geopolitics https://t.co/OHNkeJC88K

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#prozcash 🦓🛡♥️

@ruZCASH

almost 2 years ago

#санкции #OFAC #SDNlist

ForkLog

@ForkLog

almost 2 years ago

OFAC внесло в санкционный список криптовалютный обменник PM2BTC, биржу Cryptex, а также их предполагаемого администратора — гражданина РФ Сергея Иванова. https://t.co/3l0wFxWaC8

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LaTablaBlog / Plataforma de Periodismo @latablablog

over 3 years ago

Ese conjunto de normas e instrucciones es conocido como Regulaciones de Sanciones en Venezuela #VSR (siglas en inglés) e incluye leyes, órdenes ejecutivas, licencias y listas de personas (o empresas, activos, aviones o barcos) "especialmente designadas" #SDNList.

latablablog's tweet photo. Ese conjunto de normas e instrucciones es conocido como Regulaciones de Sanciones en Venezuela #VSR (siglas en inglés) e incluye leyes, órdenes ejecutivas, licencias y listas de personas (o empresas, activos, aviones o barcos) "especialmente designadas" #SDNList. https://t.co/X0LTwUc93p

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Digital Perspectives

@DigPerspectives

almost 4 years ago

#TornadoCash BLOCKED By #OFAC #SDNList #Cryptos #RETWEET

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OCR Services Inc. (Descartes Systems Group) @OCRServicesInc

over 4 years ago

OCR Services Inc. - Leaing Global Trade Management Software Provider. Please get in touch with any questions you may have. #globaltrade #deniedparty #SDNlist https://t.co/z883ob4kva

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Zachary Kelman @ZKelman

about 5 years ago

The U.S. Office of Foreign Assets Control (OFAC) is looking to bolster its blockchain analytics capabilities, according to details of a notice published by the agency @RealCoinGeek #US #OFAC #Regulation #Licenses #BlockchainAnalytics #OGT #SDNList https://t.co/CUEJ3wY5A8

ZKelman's tweet photo. The U.S. Office of Foreign Assets Control (OFAC) is looking to bolster its blockchain analytics capabilities, according to details of a notice published by the agency @RealCoinGeek #US #OFAC #Regulation #Licenses #BlockchainAnalytics #OGT #SDNList https://t.co/CUEJ3wY5A8 https://t.co/keWPG5024q

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Mary Ann Tena de Yanez @maryanntena

almost 6 years ago

Les comparto mi artículo como lectura sugerida para personas involucradas en el comercio internacional de bienes y servicios, a la espera de que sea de provecho y les aporte claridad sobre el tema. ¿Qué es la OFAC? #GCSamltips #OFAC #sanciones #SDNlist https://t.co/pLHZpCHrW8

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Hogan Lovells

@HoganLovells

almost 6 years ago

According to Ajay Kuntamukkala, the United States has so far stayed clear of invoking “the nuclear option” – the U.S. Treasury Department’s Specially Designated Nationals list – in its approach to #China. #exportcontrols #uschinarelations #SDNlist

HoganLovells's tweet photo. According to Ajay Kuntamukkala, the United States has so far stayed clear of invoking “the nuclear option” – the U.S. Treasury Department’s Specially Designated Nationals list – in its approach to #China. #exportcontrols #uschinarelations #SDNlist https://t.co/Rm28RSIz0r

South China Morning Post

@SCMPNews

almost 6 years ago

With new export controls, US takes another step to clamp down on China https://t.co/iN6dM2qfsw

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Senate Foreign Relations Committee Chairman

@SenateForeign

over 6 years ago

South Sudan's civil war killed an est. 400K, displaced 1.9M people internally & made 2.3M refugees. Bad actors have stifled efforts toward lasting peace, which is why I support today's announcement adding #SouthSudan gov't officials to OFAC's #SDNList. https://t.co/65I6hcY4sh

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UK Defence Club @UKDefenceClub

over 6 years ago

Adam Smith talks sanctions: There are 7,500 names on the SDN list at the moment. #sdnlist #ukdc2019 #ukdc #sanctions #insurance

UKDefenceClub's tweet photo. Adam Smith talks sanctions: There are 7,500 names on the SDN list at the moment. #sdnlist #ukdc2019 #ukdc #sanctions #insurance https://t.co/NFqSFahsAi

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Открытые медиа @OpenMedia_io

over 8 years ago

«Мы введем #санкции, даже если ты уже и не зять и взять �� тебя нечего». Похоже, именно этой логикой руководствовался @USTreasury, добавляя Кирилла Шамалова в пятничний #SDNList Да ещё и рассказал who is Mr. Shamalov в своём пресс-релизе. Никакого уважения!

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Sonal Goyal @sonalgoyal

over 10 years ago

Banks struggling with #SDNList #OFAC? Use #ReifierFuzzyMatch today

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