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在u.s. sanction list這個產品中，有4篇Facebook貼文，粉絲數超過7萬的網紅Apple Daily - English Edition，也在其Facebook貼文中提到， #Editorial AppleDailyHK | "Three big carrier strike groups of the U.S. military have been deployed to the Asia Pacific region. It is a strategic deter...
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u.s. sanction list 在 Apple Daily - English Edition Facebook 的精選貼文

Apple Daily - English Edition By Apple Daily - English Edition

2021-02-12 03:00:24 有 12 人按讚
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#Editorial AppleDailyHK | "Three big carrier strike groups of the U.S. military have been deployed to the Asia Pacific region. It is a strategic deterrence to the CCP, but the carrier can come and go. If it could not stop the CCP from invading and harassing Taiwan, it would only be a show. The U.S. has only verbally criticized when the Myanmar military coup happened. It could not change the situation. Guyana allowed Taiwan to set up an office there but went back on its word after a day. It proves that the U.S. cannot even control a small country at its front door. The new government officials refuse to confirm whether Huawei will be on the sanction list, which shows their lack of courage. All of these are bad signs and indicate that Biden’s foreign policy is not currently going anywhere."

Read more: https://bit.ly/2Z37KpW

"美軍三大航母戰鬥群全調到亞太地區，雖是對中共的戰略威懾，但航母能來也能去，如不能扼止中共侵擾台灣，也只是耍耍花槍；緬甸軍事政變，美國僅有口頭譴責，無法扭轉局勢；圭亞那允許台灣設辦事處，僅一天又反悔，證明美國連家門口一個小國家都搞唔掂；華為是否列入制裁名單，新政府官員顧左右而言他，顯示底氣不足的窘態。凡此種種，都不是好迹象，說明拜登外交政策舉步維艱。"
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Apple Daily is the most outspoken pro-democracy media in Hong Kong. Founded by Jimmy Lai in 1995. Learn more about the English edition: http://bit.ly/2ZYKpHP
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u.s. sanction list 在 李怡 Facebook 的精選貼文

李怡 By 李怡

2020-08-24 23:40:42 有 438 人按讚
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What’s free is the most expensive | Lee Yee

Last week, Carrie Lam announced that the Central government will support Hong Kong’s fight against the epidemic in several large initiatives, including universal screening, earmarking AsiaWorld Expo as a holding treatment facility, and the construction of the makeshift hospitals, all cost to be borne by the Central government.

Such “good deeds”, shouldn’t society respond with great enthusiasm? But according to Carrie Lam, there are voices in society trying to divide the public and the government, “Every time (the government) does something, it will be discredited by some people with conspiracy theories,” and asked the media to “join (the government) in the call on citizens to participate in testing.”

Distorting facts is what discrediting means, but some facts cannot be denied, for example:

● Nationally-approved testing personnel have been exempted by the government from the requirement to register for medical laboratory work in Hong Kong. China’s BGI (formerly Beijing Genomics Institute) will process the samples from the citywide screening. Its chemists are not registered in Hong Kong.

● BGI is a listed company in Shenzhen responsible for collecting and analyzing the “national gene bank”.

● In July 2020, two companies under BGI Group were included in the sanctions list by the U.S. Department of Commerce for “suspicion of forced collection of DNA of Uyghurs and other Muslim minorities for research in order to suppress Uyghurs.”

● On Aug. 14, a multinational biotechnology company filed a lawsuit with the High Court against BGI, accusing it of infringing upon a gene sequencing kit patent. GBI’s trustworthiness is in line with the level of many other Chinese companies.

● Some medical professionals believe that under the current condition of border and market non-closure, doing universal screening alone is not helpful. The public’s acceptance of testing increases the risks.

Faced with these facts, it’s evident to the public how many will be tested voluntarily. Moreover, the effectiveness of screening has been questioned by regions who’ve successfully stopped the spread of the virus, including Taiwan.

Because of China’s support, Hong Kong is not paying. As such, Carrie Lam and her cabinet have relentlessly professed their gratitude towards the Central government.

Japanese writer Isaka Kotaro said, “Nothing is more expensive than free.” A few years ago, Chinese entrepreneur Jack Ma also repeated the same thing, “free is the most expensive.” Why the most expensive? Because the price you pay is time, privacy, health, freedom, these seemingly intangible things, our most precious wealth. From the collected samples, a chemist can obtain one’s DNA, some very sensitive and personal privacy information.

We would rather pay for what we need, rather than the free things given. If the three anti-epidemic initiatives were paid for by the government, it will be necessary to get LegCo to approve the funds. In the process, at least the government and BGI or other institutions must go through negotiations that must be disclosed, rather than operating within a black box. If the three initiatives were to invite bids from Western countries, there will not be viral conspiracy theories or “smearing” remarks on social media.

The Carrie Lam regime has been accusing the United States and other Western countries of adopting “double standards” for Hong Kong in recent years. For example, the US police force also used violence against the protesters, many countries have national security laws, and other countries have postponed elections, etc., why only criticize and sanction Hong Kong?

Regarding the behaviors of people, society, and countries, we should adopt the same standards for judging and commenting, but the premise is that the other party is a person, society, and country with certain standards. We respect people from anywhere, but that does not equate respecting people who have no standards in words or deeds, and do not respect themselves. Many countries have national security laws, but behind which most countries have legislative procedures that are fully authorized by public opinion, and are restricted by the judiciary and independent media and public opinions. How is a national security law with absolute powers without checks and balance comparable to those in these other countries? Many countries allow a certain degree of police violence on protesters, but there are other mechanisms to restrict them, such that improper police violence will be followed by legal consequences.

Under autocracy, power is the single most almighty thing, accompanied by no “standards” whatsoever, whether professionally, or behaviorally of those in power and their people. Autocracy does not comply with universal standards. The standards used on those people and regimes with standards cannot be adopted on those people and regimes that do not. Facing those without standards, the natural human instinct is distrust.

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u.s. sanction list 在 李怡 Facebook 的精選貼文

李怡 By 李怡

2020-07-22 23:49:17 有 275 人按讚
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Theatre of the absurd for real (Lee Yee)

Carrie Lam said last week she was not worried about “being included on the sanction list” and had no assets in the U.S., nor did she aspire to America, so without a visa, she might as well exclude America from the list of countries she would travel.

Being the Chief Executive of Hong Kong and asked whether she was concerned about being picked on by a foreign country, she should have answered appropriately that she was worried about the overall Hong Kong issue instead of uttering personal affairs. In fact, her son is doing his doctorate in America. If the sanction against her threatens his resident visa, how could she not be worried? Worse still, if the sanction is stringently put in force, the banks that service the sanctioned will become embroiled, and will thereby revoke the accounts of the latter.

Chip Tsao said on his Facebook page, “Her saying ’I have no assets in the U.S.’, deemed by netizens in the mainland an innuendo against members of the Chinese Communist Party(CCP) moving their assets to America, has unexpectedly made her one-night heroine in the mainland.” Some mainland netizens said they were moved by the firmness and unyieldingness of Carrie Lam, and if all their officials and party members were the same as Carrie Lam, no one would give a damn about the U.S.’s sanctions.

The media disseminated that the U.S. government is considering banning all CCP members and their families from traveling in the U.S. and expelling those currently in the U.S.. When White House Press Secretary Kayleigh McEnany was asked about it, she answered that she had nothing to announce regarding that aspect, but with respect to issues about China, they reserved every possible option. It means the abovementioned measure is not obviated.

Global Times Chief Editor Hu Xijin said on his Weibo page: “This has been the most insane envision of U.S.’s diplomatic measure made by Washington, D.C. so far, and leaking the news to the media is also an evil act”. Mainland netizens jeered at him by saying, “What are you jittering at, Hu? Now that you are so contemptuous of American Imperialism, why do you take a U.S. visa to heart? A ban on CCP members and their families from traveling in America is no big deal. We don’t care for it! It has nothing to do with ‘insaneness’ and ‘evilness’. ”

Honestly, “insaneness” and “evilness” are just words of exaggeration. In actuality, the measure pertains to U.S. domestic affairs. The U.S. Immigration Act stipulates that all subordinates to communist party and members of its affiliates cannot enter or immigrate to the U.S., surely with clauses of exemption. If the U.S. wants to do it, it can simply enforce it without unnecessary legislation.

Carrie Lam‘s “not worried” and Hu’s “insaneness” have in fact laid bare their genuine worries at heart. When sanctions befall individuals, it is all about personal interests instead of state’s interests. Carrie Lam’s son is in the U.S.; Xi Jinping’s daughter is said to be in the U.S.; a lot of other officials’ offspring and assets are also in the U.S.. It seems that the sanctions will be extended to the U.K. and other countries.

The National Security Law takes the cake. In less than a month since its promulgation, the U.S. and China have been at daggers drawn with each other. It has also put China in a situation in which it is beleaguered by countries all around the world. All of these amount to the theatre of the absurd. Everything stems from a book about Xi Jinping’s private life to be published. Then, five stakeholders of Causeway Bay Books disappeared. It was suspected that Paul Lee, one of the owners, was carted off to the mainland. Amidst an uproar in the media, the extradition amendment bill was tabled for deliberation early last year upon the question “Why can’t we nab a person in Hong Kong?” put forward by Beijing. “Extradition to China” was to be legalized by communist Hong Kong in collaboration with China so that cross-border law enforcement would be made legitimized. However, the backlash from Hong Kong people against it was unexpectedly ferocious and extensive, even making an impact on the international community. After the withdrawal of the bill, the National Security Law, which is even sterner, was then introduced. To everyone’s surprise, the evil law triggered off backfire from all around the world, followed by countries laying siege to China in tandem on end.

How to make an elephant out of a fly

What is weirdest is Carrie Lam tabled the extradition amendment bill to allegedly remedy a “loophole” in the extradition treaty with Taiwan, yet in the end she prompted those countries including the U.S., Canada, Australia, the UK and Finland that have signed an extradition treaty with Hong Kong to rescind the treaties which were based on the promise that criminals would not be extradited to China. With the National Security Law having taken effect, the basis is gone. More countries are believed to follow suit.

The loophole is not remedied, but keeps on festering. There could be a complete collapse of Hong Kong and China’s diplomatic relations with the world. The calamity stems from just a little book. What else could be more absurd?

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u.s. sanction list 在 コバにゃんチャンネル Youtube 的最佳解答

コバにゃんチャンネル By コバにゃんチャンネル

2021-10-01 13:19:08 有 9 人看過 有 1 人喜歡
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コバにゃんチャンネル

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コバにゃん☆です?
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u.s. sanction list 在 大象中醫 Youtube 的精選貼文

大象中醫 By 大象中醫

2021-10-01 13:10:45 有 0 人看過 有 0 人喜歡
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大象中醫

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長照是一個劇變的旋轉舞台 百年難得一見 沒有準備的人 被旋轉舞台甩出去 不是坐下就是躺下 而大象中醫是太極的推手 推動著旋轉舞台 讓 所有爬不起來的人 背後有一股推手力量 支撐再站起來
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u.s. sanction list 在 大象中醫 Youtube 的最佳解答

大象中醫 By 大象中醫

2021-10-01 13:09:56 有 0 人看過 有 0 人喜歡
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大象中醫

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長照是一個劇變的旋轉舞台 百年難得一見 沒有準備的人 被旋轉舞台甩出去 不是坐下就是躺下 而大象中醫是太極的推手 推動著旋轉舞台 讓 所有爬不起來的人 背後有一股推手力量 支撐再站起來
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u.s. sanction list 在 Sanctions List Search 的相關結果

To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. SDN List last updated on: 12/9/2021 10:07:00 AM. ... <看更多>

u.s. sanction list 在 Sanctions Programs and Country Information - Treasury ... 的相關結果

​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) ... ​Click here for information on OFAC sanctions lists program tags and their ... ... <看更多>

u.s. sanction list 在 United States sanctions - Wikipedia 的相關結果

authority to prohibit U.S. citizens from engaging in financial transactions with the government on the list, except by license from the U.S. government ... ... <看更多>

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#1. Sanctions List Search

To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. SDN List last updated on: 12/9/2021 10:07:00 AM.

#2. Sanctions Programs and Country Information - Treasury ...

​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) ... ​Click here for information on OFAC sanctions lists program tags and their ...

#3. United States sanctions - Wikipedia

authority to prohibit U.S. citizens from engaging in financial transactions with the government on the list, except by license from the U.S. government ...

#4. US Consolidated Sanctions List

The Consolidated Scan List (CSL) lists parties the United States Government has imposed restrictions on certain exports.

#5. Economic Sanctions Programs - United States Department of ...

SPI maintains and enforces sanctions to maximize their economic impact on our targets and minimize the damage to U.S. economic interests.

#6. Consolidated Screening List - International Trade Administration

Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited. Sectoral Sanctions Identifications (SSI) ...

#7. Sanctioned Destinations - BIS.doc.gov

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export ...

#8. Embargoed and Sanctioned Countries - Office of Trade ...

The U.S. export regulations restrict imports and exports to certain ... the lists of embargoed and sanctioned countries administered by the EAR or the ITAR.

#9. The UK sanctions list - GOV.UK

The UK government publishes the UK sanctions list, which provides details of those designated under regulations made under the Sanctions Act. The list also ...

#10. OFAC Economic Sanctions Programs | Secondary Sanctions

List -Based Sanctions (Smart Sanctions) · Terrorism; · Narcotics trafficking; · Weapons proliferation (particularly WMDs); · Human rights abuses; · Genocide; and ...

#11. United Nations Security Council Consolidated List

Member States are obliged to implement the measures specific to each listed name as specified on the websites of the related sanctions committee. For all ...

#12. Sanctions Risk list COUNTRIES - bscn.nl

... need information on sanction risks. BSCN offers a list of the countries for which sanction risks apply. ... Country, EU Sanctions, US Sanctions, Remarks ...

#13. Economic Sanctions and Restricted Parties | Columbia

In addition to OFAC, other U.S. Government Agencies maintain Restricted Party Lists. Entities and individuals who appear on these lists are “restricted parties” ...

#14. EU Sanctions Map

United States. United States. Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US.

#15. Overview of US Sanctions

Currently, the US maintains comprehensive sanctions against Cuba, Iran, North Korea, Syria, and the Crimea region of Ukraine. The US also maintains significant ...

#16. Restrictive measures (sanctions) | European Commission

You can also download a PDF version of the consolidated list of financial sanctions. Guidance on the implementation of EU sanctions. 2021. 13 August 2021.

#17. Office of Foreign Assets Control (OFAC)

Under U.S. sanctions laws and export control regulations, ... certain sanctions and other trade restrictions against lists of individuals, entities, ...

#18. Sanctioned Providers | Health.mil

For information regarding providers listed on DHHS's sanction list, please refer to the HHS-IG Sanction Report on the Links page of this site.

#19. Economic Sanctions & Foreign Assets Control - Federal Register

Regulations and other documents issued under the Trading with the Enemy Act and related U.S. laws govern embargoes and economic ...

#20. Consolidated List - Department of Foreign Affairs and Trade

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

#21. significant US and EU sanctions lists at a glance [+DOWNLOAD]

The most common questions about the sanctions list include: What is a sanctions list? Why do you have to check against sanction lists?

#22. Countries Sanctioned by the U.S. and Why - Investopedia

Who Receives U.S. Sanctions? · Cuba · Iran · North Korea · Syria · Other Economic Sanctions · The Bottom Line.

#23. Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan

UN - United Nations Sanctions List · US - OFAC Consolidated Sanctions List · US - OFAC Specially Designated Nationals (SDN) List · EU - Financial Sanctions List.

#24. Comprehensive OFAC Sanctions Lists

Visual OFAC's trade content database is updated daily by our in-house staff of regulatory compliance professionals. The lists—both U.S. and International in ...

#25. Safe Sport Sanctions | US Equestrian

The following is a list of individuals who are prohibited from participating in any activities and competitions that USEF licenses, endorses, or sponsors, or ...

#26. OFAC Sanctioned Countries - Research and Project ...

OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists.

#27. Major US Sanctions and Trade Restrictions Lists - China Law ...

There are several designation lists created by U.S. government agencies to prohibit or restrict certain economic or trade activities the ...

#28. Government Sanctions Lists (OFAC/Patriot Act) | DISA

A government sanctions list search will check various government sanctions ... the abilities of U.S. law enforcement in detecting and deterring terrorism.

#29. UN sanctions - New Zealand Ministry of Foreign Affairs and ...

As a member of the United Nations, New Zealand recognises all sanctions that the ... These items are listed in the New Zealand Strategic Goods List (2017).

#30. International Financial Sanctions | Central Bank of Ireland

Financial sanctions emanate from the EU and the UN and are contained in sanctions lists. All natural and legal persons are obliged to comply with financial ...

#31. UK FINANCIAL SANCTIONS - GOV.UK

subject to financial sanctions to the Consolidated List. ... licensing grounds enabling us to do so, and where the conditions in those grounds have been.

#32. Sanction List

BFIU Home · Sanction List. Domestic [Bangla] [English]. UN Sanction List · List of FATF High-risk & other monitored jurisdictions. Related links. About BFIU

#33. Policy Dutch government on international sanctions

Sanctions can be placed on countries, organisations, companies and individuals for a variety of ... their names can simply be added to the sanctions list.

#34. Treasury Sanctions Individuals for Undermining Hong Kong's ...

“The United States stands with the people of Hong Kong and we will use our tools and authorities to target those undermining their autonomy,” ...

#35. Frequently Asked Questions About OFAC Sanctions List ...

If my organization is not based in the U.S., and does not do business with U.S. entities, do I still need to conduct OFAC sanction list searches?

#36. U.S. sanctions Chinese officials over Hong Kong democracy ...

The seven people added to Treasury's "specially designated nationals" list were Chen Dong, He Jing, Lu Xinning, Qiu Hong, Tan Tienui, Yang ...

#37. Countries of Concern: Sanctions and Embargoes | Export Controls

Countries of Concern: Sanctions and Embargoes - Export Controls in Research ... data, or items to certain countries outside of the United States (the ...

#38. Sanctions 2022 | Laws and Regulations | USA | ICLG

OFAC maintains a number of lists of sanctioned individuals and entities, the most significant of which is the SDN List. These lists include: SDN List: U.S. law ...

#39. Sanctions & Export Controls Update -

On November 18, 2021, President Biden signed Executive Order (“EO”) 14054 which terminates US sanctions related to Burundi…

#40. A guide to sanctions screening and sanctions lists

For UK businesses, the most relevant sanctioning bodies include the European Union, HM Treasury, US Office of Foreign Assets Control (OFAC) and the UN Security ...

#41. Entity List | U.S. Department of Commerce

The Commerce Department's Bureau of Industry and Security (BIS) has issued a final rule adding twenty-seven foreign entities and individuals to the Entity List ...

#42. US sanctions 28 quantum computing entities in China, Russia ...

The Russian organization was added to the Department's Military End-User (MEU) sanction list, while the rest were added to the Export ...

#43. Sanctions Process Information - FBI

The National Crime Prevention and Privacy Compact Council Sanctions Committee ... For Additional Outsourcing Information or Questions please contact us at ...

#44. FACT SHEET: Executive Order Addressing the Threat from ...

Ensure that U.S. investments are not supporting Chinese companies that ... will continue to update the list of PRC entities as appropriate.

#45. disciplinary sanctioned list - ARRT

Name Search by first or last name: FilterClear ARRT ID Birth Date City Enter first few chara... Abel, Robert A 176964 04/1957 Glendale Ace, Steven J 281826 01/1970 Brainerd Ackley, Duane R 228013 11/1956 Cottage Grove

#46. Shipping to Sanctioned Countries - About USPS home

generic world map diplays lines from US to sanctioned countries. The following is a list of the sanctioned countries and the primary licensing authority for ...

#47. Sanctioned firms and individuals | IADB

Title Entity Nationality Country From Tractebel Engineering S.A Firm Belgium Haiti Nov 29, 2021 Africa Development Professional Group Ltd Firm Kenya Somalia Nov 29, 2021 Abdulhamit Ademhan Individual Turkey Georgia Nov 29, 2021

#48. Sanctions - Anti-Doping Violations - USADA

Athlete Sport Sanction Announced Wethington, Madeline Ice Hockey 12/06/2021 Adel, Jordan Weightlifting 11/30/2021 Webb, Noah Triathlon 11/29/2021

#49. China Says U.S. Blacklist Move Defies Xi-Biden Pact

“The U.S. Commerce Ministry publishing a new sanction list is not in line with the consensus agreed on by Chinese and U.S. leaders,” Chinese ...

#50. Sanctions System - World Bank Group

Sanction , Sanctions System,Office of Suspension and Debarment,Sanctions ... Group (visit www.worldbank.org/debarr for the full list of sanctioned firms and ...

#51. Lists of Designated Individuals and Entities - Monetary ...

Targeted Financial Sanctions. To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore should ...

#52. 311 Special Measures | FinCEN.gov

... Guidance · USA PATRIOT Act · 311 Special Measures · CDD Final Rule. Header. QUICK LINKS. 314(a) Information Sharing List · 314(a) Facts and Figures ...

#53. Sanctions - States of Guernsey

On this page you will find background on sanctions issues and information about the administration of ... EU Sanctions and United States Sanctions (OFAC).

#54. Economic Sanctions | J.P. Morgan

ECONOMIC SANCTIONS. JPMorgan Chase & Co., including its non-U.S. branches and subsidiaries, (“JPMC”) must ...

#55. TPA Orders and Sanction List - Financial Investigations ...

TPA Orders and Sanction List · United Nations Sanction List · Formal Orders · High Risk Jurisdictions subject to a Call for Action · xem hai · the best premium ...

#56. Current sanctions imposed by Canada

Canada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and ...

#57. Understanding OFAC and the 50% Rule - Streamline Verify

The OFAC Specially Designated Nationals and Blocked Persons List (“OFAC SDN List”) has approximately 6,300 names connected with sanctions ...

#58. FEHBP Administrative Sanctions - Our Inspector General - OPM

The U.S. Office of Personnel Management shall debar health care providers from ... The list of sanctioned providers is also available to the public through ...

#59. A Guide To OFAC Sanctions - ComplyAdvantage

OFAC sanctions is a tool used by the US to fight against global financial crime. Read to discover more details about the purpose of OFAC ...

#60. What to Know About Sanctions on North Korea - Council on ...

The United States has imposed unilateral sanctions on North ... list of individuals and businesses than the UN sanctions.

#61. Sanctions - Lloyd's List

Roza is one of 18 Cameroon-flagged tankers tracked in US-sanctioned Venezuela and ... The Lloyd's List Podcast: The evolving risk of subterfuge shipping ...

#62. Sanctions | Ārlietu ministrija

UN sanctions. A list of EU sanctions. Lists of US sanctions. Sanctions imposed by Latvia are also accessible here. Interactive “Sanctions Map ...

#63. Sanctions Compliance | Dow Jones

Why firms trust us when the stakes are high ... Names appearing on more than one sanctions list can trigger duplicate monitoring alerts, ...

#64. Withhold Release Orders and Findings List - US Customs and ...

This page contains withhold release orders issued by the Commissioner and findings published in the Federal Register. CBP does not generally publicize ...

#65. China accuses US of 'suppressing' foreign companies as ...

The statement by the Chinese Ministry of Foreign Affairs came a day after American President Joe Biden extended the list of sanctioned Chinese ...

#66. U.S. Hits Russian Oligarchs And Officials With Sanctions Over ...

Seven Russian oligarchs and the 12 companies they own or control are on the new sanctions list. So are 17 senior Russian government ...

#67. US Sanctions against Russia: What You Need to Know

With a new bill that expands sanctions on Russia circulating within Congress, it is clear that the United States will continue to rely on ...

#68. Sanctions Search

Are you looking to screen against EU, UN, HMT, US OFAC sanctions and more? ... their clients are not on the Sanctions List both now and into the future.

#69. Financial Sanctions | FCA

Financial sanctions are imposed by the government and may apply to ... list of all those subject to asset freezes or sanctions under UK law.

#70. Exclusions Program - Office of Inspector General - HHS.gov

U.S. Department of Health and Human Services, Office of Inspector General ... OIG maintains a list of all currently excluded individuals and entities called ...

#71. United States govt puts 14 more Chinese firms under sanction ...

Two months back, the US added five Chinese solar panel companies to the sanction list, alleging them of using forced labour in the Xinjiang- ...

#72. A Roadblock for Iran's President-Elect: He's on the U.S. ...

A Roadblock for Iran's President-Elect: He's on the U.S. Sanctions List. Ebrahim Raisi, a close ally of the country's supreme leader, ...

#73. Consolidated Screening List - Export.gov

Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited. Sectoral Sanctions ...

#74. US imposes sanctions against Russian oligarchs and ... - CNN

US slaps new sanctions on Russian oligarchs, government officials (April ... Friday's sanctions list targets a number of Russian tycoons, ...

#75. Persons & entities under sanctions by goal Russia 2021

Persons and entities under EU & U.S. sanctions on Russia 2021, by goal ... in sanction lists of the European Union and the United States on ...

#76. Iran Preparing A List OF US Officials, Entities To Sanction

Tehran says it is preparing a list of American officials and entities to sanction, after the US Tuesday designated more Iranian officials ...

#77. Two more Chinese added to US sanction list | Taiwan News

U.S. expanding sanctions list of Chinese human rights violators U.S. ... TAIPEI (Taiwan News) — The U.S. Department of the Treasury placed ...

#78. Export Control and Sanctions Compliance | About SAP

SAP products are classified for export under the EU Dual-Use Regulation 428/2009/EC and U.S. Export Administration Regulations (US EAR). A listing of U.S. ...

#79. AML Glossary of Terms | ACAMS Trending Topics

In general, ASTs are designed to screen against sanctions lists. ... The primary U.S. anti-money laundering regulatory statute (Title 31, U.S. Code Sections ...

#80. FDA Debarment List (Drug Product Applications)

Last Name First & Middle Names Effective Date End/Term of Debarment FR Date.txt (MM/D... Akhigbe Ehigiator O 12/17/2010 25 Year% 12/17/2010 Albanese Anthony W 11/23/2009 Permanent^ 11/23/2009 Aminzada Mirwaiss 06/22/2015 Permanent^ 06/22/2015

#81. Trump's Sanctions Use Is Nothing Like Obama's - Foreign Policy

U.S. President Donald Trump signs an executive order imposing new ... from U.S. sanctions lists after he brought his ownership stake to ...

#82. Healthcare Sanctions Check & Screening: OIG, SAM | GoodHire

The US Department of Health & Human Services Office of Inspector General (OIG) ... A Healthcare Sanctions Check searches the OIG Exclusion list and the ...

#83. US Sanctions Designations and Delistings, 2009–2019

Note: Data includes all Specially Designated Nationals, Foreign Sanctions Evaders, CAPTA, and Part 561 List Identifications and Sectoral ...

#84. Targeted Financial Sanctions - Home

Search the TFS List ... Contact Us · Useful Links ... RELEASE OF THE TARGETED FINANCIAL SANCTIONS LIST PURSUANT TO SECTION 26A OF THE FINANCIAL INTELLIGENCE ...

#85. U.S. Sanctions on Russia: An Overview - FAS Project on ...

The United States maintains sanctions on Russia related to. Russia's 2014 invasion of ... and trade in U.S. Munitions List-controlled items.

#86. Sanction Guidelines | FINRA.org

The National Adjudicatory Council (NAC), has developed the FINRA Sanction Guidelines for use by the various bodies adjudicating disciplinary decisions, ...

#87. EBRD ineligible entities

List of the entities and individuals that are subject to debarments and are ... Sanctions resulting from the mutual enforcement of debarment decisions.

#88. U.S. sanctions on Venezuela explained | ShareAmerica

Nicolás Maduro, right, and Maikel Moreno, the president of Venezuela's supreme court, are on the U.S. sanctions list.

#89. Sanctioned Institutions | AAUP

Institutions are now placed on or removed from this sanction list by vote of the Association's Council. The publication of these sanctions is for the ...

#90. ITG FAQ # 4 Answer - Who must comply with OFAC regulations?

Certain programs also require foreign persons in possession of U.S. origin goods to comply. Return to List of FAQs.

#91. US adds Myanmar army chief to Magnitsky sanction list

The department's Office of Foreign Assets Control (OFAC) released the list of Global Magnitsky Designations that sanctioned Commander-in-Chief ...

#92. OFAC Countries - World Population Review

This is a department through the United States Treasury that imposes economic and trade sanctions against foreign countries. These sanctions are applied to ...

#93. Intel: US lifts Iran-related sanctions, says no connection to ...

The US Treasury Department has delisted Iran-based entities sanctioned by ... The two entities were removed from OFAC's list of Specially ...

#94. US Treasury sanctions Hezbollah-linked Lebanese ...

... the Hezbollah Martyrs Foundation on its terror sanctions lists, according to Treasury Department officials. The US Treasury department ...

#95. US sanctions Israel's NSO Group over Pegasus spyware - The ...

The United States on Wednesday added the Israeli spyware company NSO Group to its “entity list,” a federal blacklist prohibiting the company ...

#96. Values and the Role of Sanctions in the Europe-China-US ...

In starting to sanction China's most glaring human rights abuses over ... US extraterritorial sanctions first on the "to-do" list is akin to ...

#97. OFAC List in the USA: Sanctions and Consequences - HG.org

The Clinton list is a term traditionally used in Colombia to indicate the lists of individuals and companies whom the U.S. President or the Office of ...