enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing ...

  3. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  4. Specially Designated Global Terrorist - Wikipedia

    en.wikipedia.org/wiki/Specially_Designated...

    SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...

  5. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

  6. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    Risk Management and Modelling Group: point of contact with the industry on the latest advances in risk measurement and management; Research Task Force: facilitates economists from member institutions to discuss research on financial stability in consultation with the academic sector

  7. Executive Order 13224 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_13224

    In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism.

  8. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    According to a 2024 analysis by The Washington Post, 60% of low-income countries were under some form of U.S. financial sanction. [2] The analysis also concluded that the U.S. imposes three times as many sanctions as any other country or international body. [2]

  9. Foreign Narcotics Kingpin Designation Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

    When announcing new or revised sanctions, Treasury Office of Foreign Assets Control has released network map illustrations detailing relationships between and among designated significant foreign narcotics traffickers and derivative designees in alleged drug trafficking organizations, e.g., the relationships of "Tier I" traffickers Benjamín ...