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What are the countries that are not in the OFAC list of countries?
You can find a list of the OFAC countries online. There is a list of those that have applied and been approved listed on the OFAC website.
List of countries in the ofac list?
Some of the countries on the OFAC list include Iran, Ukraine, Syria, and Cuba. In addition, Libya, North Korea, and Lebanon are on this list.
What is the name of the OFAC list of individuals known to engage in illegal activities?
The OFAC list of individuals known to engage in illegal activities is called the Specially Designated Nationals (SDN) list.
What is the OFAC Civil Penalties list?
The OFAC Civil Penalties List, officially Specially Designated Nationals (SDN) List, lists individuals and organizations with whomUnited States Citizens and permanent citizens are prohibited from doing business.
How often does FinCen update its OFAC list?
The Financial Crimes Enforcement Network (FinCEN) itself does not maintain the Office of Foreign Assets Control (OFAC) list; instead, OFAC, which is part of the U.S. Department of the Treasury, is responsible for updating that list. OFAC updates its sanctions lists regularly, often in response to changing geopolitical situations, legal developments, or new intelligence. Updates can occur multiple times a week, as necessary, to reflect new sanctions, removals, or modifications. For the most current information, it's best to check OFAC’s official website directly.
Is Vietnam in the OFAC list?
As of my last knowledge update in October 2023, Vietnam is not on the Office of Foreign Assets Control (OFAC) list of sanctioned countries. The OFAC maintains lists of individuals, entities, and countries subject to various sanctions, but Vietnam is generally regarded as a non-sanctioned country. For the most current status, it's advisable to check the official OFAC website or recent updates directly.
Where can someone find a list of BP Gas Stations?
You can find a list of BP Gas Stations at the BP website. Once on the page, hover over Products and Services in the top navigation menu and click on "Gas Station Locator" to find a list of locations.
Where can someone find a list of wireless broadband internet providers?
The comparison website USwitch has a list of the top ten broadband providers. Customers will be able to compare the services offered by these providers to find the best deal.
Where can a person find a listing of consultancy services in Texas?
One can find a list of consultancy services on many websites online. The Yellow Pages's official website provides a list of consultancy services in the Texas area
Where can someone find a list of carpentry contractors?
There are many places where someone can find a list of carpentry contractors. One can find a list from a local phone book. One may also find this from online directory websites.
Where can one find information about ambulance services in New York?
One of the places to find a list of such services would be to look in the New York yellow pages - this will have a list of ambulance services, their names and contacts and can be used to find more details about them later.
Where can you find a list of pet rescue services?
The best place is www.petfinder.com
