Russia in Global Affairs offers an international platform for publication in English and Russian of the results of individual and collective research in ...
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What is the OFAC check?
Before issuing a credit report, they use screening software to determine if a credit applicant is on OFAC's Specially Designated Nationals (SDN) list or one of OFAC's other sanctions lists. This software matches the credit applicant's name and other information to the names on OFAC's sanctions lists.
What is the common high priority list?
Working with the European Union, Japan, and the United Kingdom, BIS has developed the Common High Priority List (CHPL), which includes 50 items identified by six-digit Harmonized System (HS) Codes that Russia seeks to procure for its weapons programs.
Feb 23, 2024
\Bibitem{Koz06} \by A.~A.~Kozlov \paper Global control over Lyapunov exponents of linear systems in the nondegenerate case \jour Izv. IMI UdGU \yr 2006
Feb 23, 2024 · BIS is publicizing these 50 common high priority items to highlight for industry that these items pose a heightened risk of being diverted illegally to Russia.
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OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.
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On October 30, 2024, the US Government imposed sanctions on hundreds of entities and individuals across the globe,… UK government introduces important changes ...
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Mission: To direct, lead, synchronize, integrate, and coordinate U.S. Federal Government efforts to recognize, understand, expose, and counter foreign state ...
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Global Trade Alert provides timely information on state interventions taken since November 2008 that are likely to affect foreign commerce.
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