{"id":13889,"date":"2022-07-28T23:39:29","date_gmt":"2023-12-03T13:45:43","guid":{"rendered":"https:\/\/chilluh.nl\/ofac-sanctions-list-2024\/"},"modified":"2022-07-28T23:39:29","modified_gmt":"2023-12-03T13:45:43","slug":"ofac-sanctions-list-2024","status":"publish","type":"post","link":"https:\/\/zahid.statichtml.fun\/huyhp-ofac-sanctions-list-2024-gyqqn\/","title":{"rendered":"Ofac Sanctions List 2024"},"content":{"rendered":"<div class=\"f96def93ffaa434950dad872b970d56d\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<div style='text-align: center;'>\r\n<script type=\"text\/javascript\">\r\n\tatOptions = {\r\n\t\t'key' : '47e256568502d808b0f4997433da285b',\r\n\t\t'format' : 'iframe',\r\n\t\t'height' : 250,\r\n\t\t'width' : 300,\r\n\t\t'params' : {}\r\n\t};\r\n\tdocument.write('<scr' + 'ipt type=\"text\/javascript\" src=\"\/\/actressdoleful.com\/47e256568502d808b0f4997433da285b\/invoke.js\"><\/scr' + 'ipt>');\r\n<\/script>\r\n<\/div>\r\n\n<\/div>\n<p><b>Ofac Sanctions List 2024<\/b> &#8211; On November 9, 2023, the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued General  until January 31, 2024, to wind down transactions involving one  . MOGE is already on OFAC\u2019s Non-SDN Menu-Based Sanctions List. OFAC intends that this Directive will further constrain MOGE\u2019s access to funding and degrade the Burma military regime\u2019s ability  .<\/p>\n<h2>Ofac Sanctions List 2024<\/h2>\n<p align=\"center\"> <a title=\"A Note from AuditLink: Update to OFAC Sanctions Lists | CU*Answers\"><img decoding=\"async\" src=\"https:\/\/www.cuanswers.com\/wp-content\/uploads\/A-Note-from-AuditLink-Update-to-OFAC-Sanctions-Lists.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.cuanswers.com\">www.cuanswers.com<\/a><\/p>\n<h2>Federal Register :: Notice of OFAC Sanctions Action<\/h2>\n<p align=\"center\"><a title=\"Federal Register :: Notice of OFAC Sanctions Action\"><img decoding=\"async\" src=\"https:\/\/img.federalregister.gov\/EN28SE23.000\/EN28SE23.000_original_size.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.federalregister.gov\" rel=\"nofollow\">www.federalregister.gov<\/a><\/p>\n<h2>Managing Integrations   Appian 23.4<\/h2>\n<p align=\"center\"><a title=\"Managing Integrations   Appian 23.4\"><img decoding=\"async\" src=\"https:\/\/docs.appian.com\/suite\/help\/23.4\/cu-23.1.1.2\/images\/cu_submissions_record_tasks_list.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/docs.appian.com\" rel=\"nofollow\">docs.appian.com<\/a><\/p>\n<h2>Federal Register :: Notice of OFAC Sanctions Actions<\/h2>\n<p align=\"center\"> <a title=\"Federal Register :: Notice of OFAC Sanctions Actions\"><img decoding=\"async\" src=\"https:\/\/img.federalregister.gov\/EN08JN21.000\/EN08JN21.000_original_size.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.federalregister.gov\" rel=\"nofollow\">www.federalregister.gov<\/a><\/p>\n<h2>What is Office of Foreign Assets Control (OFAC)?   Sanction Scanner<\/h2>\n<p align=\"center\"> <a title=\"What is Office of Foreign Assets Control (OFAC)?   Sanction Scanner\"><img decoding=\"async\" src=\"https:\/\/sanctionscanner.com\/assets\/images\/Blog\/ofac-sanctions.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/sanctionscanner.com\" rel=\"nofollow\">sanctionscanner.com<\/a><\/p>\n<h2>Federal Register :: Notice of OFAC Sanctions Actions<\/h2>\n<p align=\"center\"> <a title=\"Federal Register :: Notice of OFAC Sanctions Actions\"><img decoding=\"async\" src=\"https:\/\/img.federalregister.gov\/EN15DE22.000\/EN15DE22.000_original_size.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.federalregister.gov\" rel=\"nofollow\">www.federalregister.gov<\/a><\/p>\n<h2>OFAC sanction updates, Coinbase Achieves AML Compliance in Spain <\/h2>\n<p align=\"center\"> <a title=\"OFAC sanction updates, Coinbase Achieves AML Compliance in Spain \"><img decoding=\"async\" src=\"https:\/\/media.licdn.com\/dms\/image\/D4E12AQF6OWR5TRz3xA\/article-cover_image-shrink_720_1280\/0\/1699611110553?e=2147483647&amp;v=beta&amp;t=h-MQHXop3oV7z6nUmXwtJQMfyKnwZgf3hxcBcv_aX6E\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.linkedin.com\" rel=\"nofollow\">www.linkedin.com<\/a><\/p>\n<h2>Sanctions Laws and Regulations Report 2024 USA<\/h2>\n<p align=\"center\"> <a title=\"Sanctions Laws and Regulations Report 2024 USA\"><img decoding=\"async\" src=\"https:\/\/iclg.com\/uploads\/publications\/socialmedia\/vw0B9hosf8rRhmlXkjw927Kg6EB5AoFfYnCz6nnU.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/iclg.com\" rel=\"nofollow\">iclg.com<\/a><\/p>\n<h2>Federal Register :: Notice of OFAC Sanctions Actions<\/h2>\n<p align=\"center\"> <a title=\"Federal Register :: Notice of OFAC Sanctions Actions\"><img decoding=\"async\" src=\"https:\/\/img.federalregister.gov\/EN07DE22.000\/EN07DE22.000_original_size.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.federalregister.gov\" rel=\"nofollow\">www.federalregister.gov<\/a><\/p>\n<h2>2022 Year End Sanctions and Export Controls Update   Gibson Dunn<\/h2>\n<p align=\"center\"> <a title=\"2022 Year End Sanctions and Export Controls Update   Gibson Dunn\"><img decoding=\"async\" src=\"https:\/\/www.gibsondunn.com\/wp-content\/uploads\/2023\/02\/2022-Year-End-Sanctions-and-Export-Controls-Update-Chart-Combined-v2.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.gibsondunn.com\" rel=\"nofollow\">www.gibsondunn.com<\/a><\/p>\n<p><b>Ofac Sanctions List 2024 A Note from AuditLink: Update to OFAC Sanctions Lists | CU*Answers<\/b>:   Central Government Holiday List 2024: Counting holidays are normal. The Central Government has released a list of holidays for the upcoming year. This list is a blend of national and international  . \u201cDuring 2024, Diwali (Deepavali) falls on Sunday, November 12, 2024 (Kartika 21). In certain States, the practice is to celebrate the occasion a day in advance, i.s., on \u201cNaraka Chaturdasi Day\u201d. In  . <\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Ofac Sanctions List 2024 &#8211; On November 9, 2023, the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued General until January 31, 2024, to wind down transactions involving one . MOGE is already on OFAC\u2019s Non-SDN Menu-Based Sanctions List. OFAC intends that this Directive will further constrain MOGE\u2019s access to funding and degrade the Burma military [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts\/13889"}],"collection":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/comments?post=13889"}],"version-history":[{"count":0,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts\/13889\/revisions"}],"wp:attachment":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/media?parent=13889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/categories?post=13889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/tags?post=13889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}