Sentences with phrase «designated nationals list»

Muhammad Zakir Khan wanted to check out the beta for the MOBA - inspired Paragon from Epic Games, but when he tried to register an account, he was blocked because his name was apparently on the US government's «Specially Designated Nationals list.»

Without limiting the foregoing, you may not acquire goods, services or software through the Services if: (1) you are in, under the control of, or a national or resident of Cuba, Iran, North Korea, Sudan or Syria or if you are on the U.S. Treasury Department's Specially Designated Nationals List or the U.S. Commerce Department's Denied Persons List, Unverified List or Entity List or (2) you intend to supply the acquired goods, services or software to Cuba, Iran, North Korea, Sudan or Syria (or a national or resident of one of these countries) or to a person on the Specially Designated Nationals List, Denied Persons List, Unverified List, or Entity List.

The U.S. government added Gertler and affiliated companies to its Specially Designated Nationals list in December last year, accusing him of using his friendship with Congo President Joseph Kabila to secure sweetheart mining deals.

Not exact matches

By adding Deripaska's businesses to its Specially Designated Nationals blacklist the first time Washington had done so with a publicly - listed Russian company - the U.S. effectively choked off their access to the international financial system.

On March 19, 2018, the US Department of the Treasury issued guidance regarding virtual currency sanctions levied by its Office of Foreign Assets Control (OFAC), explaining that OFAC may add specific digital currency addresses to the Specially Designated Nationals (SDN) List.

The Court considered Items 29 and 36 of the Exclusive Legislative List of CFRN and held that «Inland Waterways was not one of the items over which the National Assembly was given power to legislate and the National Assembly did not designate the Peninsular of Lagos Lagoon as an International Waterway.

In June the U.S. Department of Agriculture designated 213 Texas counties as natural disaster areas; nearly all of the state is currently classified as drought level D4 (exceptional drought), the highest such listing on the National Drought Mitigation Center's U.S. Drought Monitor.

Ontario Canada Dating Sites CBC News — At first glance, you'd think you've stumbled upon an ad on a dating app but one of... This is a list of National Historic Sites of Canada (French: Lieux historiques nationaux) in the province of Ontario.There are 269 sites designated in Ontario, < ref > Ontario, Directory of Federal Heritage Designations, Retrieved 27 March

Annie Hall has earned practically every honor a film can hope to get in its afterlife, being selected for preservation in the Library of Congress» National Film Registry in 1992, ranking highly on comedy movie countdowns from Bravo to Zagat, and turning up on every conceivable AFI list («100 Laughs», «100 Quotes», «100 Passions», the overall «100 Films» where dramas outnumber comedies four to one, even «100 Songs» and most recently being designated the # 2 Romantic Comedy behind City Lights in 2008).

OFAC Alerts — OFAC Alerts (Office of Foreign Assets Control) from Credit Plus protect your business from the time and cost of manually checking borrower records against the U.S. Treasury's master list of Specially Designated Nationals and Blocked Persons, which contains thousands of individual names.

U.S. dollar drafts are drawn on BMO Harris Bank N.A. and are subject to United States Anti-Money Laundering regulations, including screening the payee against the Specially Designated Nationals and Sanctioned Countries lists maintained by the Office of Foreign Assets Control, an agency of the Government of the United States.

Nearly 20 % of Aruba is a designated National Park and home to a long list of animal species and plant life.

Finally, in 1996 the Belize Barrier Reef Reserve System was inscribed on the World Heritage List with Laughing Bird Caye National Park designated as one of the premiere protected areas within the World Heritage Site.

In 1994, the City of New York designated the terminal a historic landmark and in 2005 the National Park Service listed the TWA Flight Centre on the National Register of Historic Places.

Listed on the National Register of Historic Places and a designated Texas Historic Landmark, the gorgeous old house is an ideal place to escape from the city for a weekend.

The studio, which was designated a National Historic Landmark in 1992, and was included on the World Monument Fund's 2012 Watch List, was built in 1877 as a carriage -LSB-...]

[3] Designed in the French Renaissance style by one of the founders of the AFAS, architect Henry Hardenbergh (in collaboration with W.C. Hunting & J.C. Jacobsen), the building is a designated New York City Landmark [4][5] and is listed on the National Register of Historic Places.

This facility, the main campus of the League, was designated a New York City landmark in 1968 and has been listed on the National Register of Historic Places since 1980.

USA Patriot Act Search The Office of Foreign Assets Control (OFAC) has issued a regulation requiring companies engaged in business transactions to compare the names of individuals, companies and countries against a specialty designated nationals and blocked persons list (SDN).

In 2014 and 2015, the National Law Journal cited the Harborview and RALI MBS in designating the firm an Elite Trial Law Firm and placing the firm on the Hot List; Law360 cited the RALI and Harborview cases in designating the firm one of «The Most Feared Plaintiffs Firms» in 2015, the third year in a row that Cohen Milstein received the designation; and in 2015, Law360 selected Cohen Milstein as the sole plaintiff firm to be chosen in two «Practice Groups of the Year» categories and one of only five class action law firms to be recognized, singling out the RALI and Harborview cases in the award.

Sechin was listed on OFAC's List of Specially Designated Nationals and Blocked Persons (the «SDN List»).

Expanded the asset freeze to 13 persons and five entities (including the Libyan Investment Authority and Libyan National Oil Corporation), as well as empowering the Sanctions Committee to expand the list of designated entities and persons.

The U.S. government may soon have the ability to add cryptocurrency addresses to the Specially Designated Nationals (SDN) List.

Designated Terrorist List, Debarred Parties, Designated Terrorist Organization, Non-Proliferation Sanctions (various) Debarred Persons, Entity List, Red Flag Concerns Specially Designated National Excluded Parties List FINCEN Money Laundering Concerns

The list of restricted counterparties includes Specially Designated Nationals (SDNs).

This background check service provided by Orange Tree searches the Specially Designated Nationals (SDN) List, maintained by the United States Department of Treasury, Office of Foreign Assets Control (OFAC).

If your organization has a global presence, or you routinely find yourself hiring non-US applicants, the Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN) List may be -LSB-...]

If your organization does business with individuals or companies outside of the United States or you routinely find yourself hiring non-US applicants, the Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN) List may be a great fit for your employment background screening program.

Similar to the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List, the Global Terrorist Watch is another great resource for identifying individuals thought to pose a threat to national and international security.

The Specially Designated Nationals (SDN) List includes individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.

OFAC SDN List Search Discover whether an applicant is on the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destructList Search Discover whether an applicant is on the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destructlist, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.

A historic structure is one listed in the National Register of Historic Places or so designated by an appropriate state or local historic district that is certified by the government.

A historic structure is one listed in the National Register of Historic Places or so designated by an appropriate state or local historic district also certified by the government.

«While 11 new housing markets were designated as improving in October, 92 metros retained their spots on the IMI and just seven slipped from the list,» notes Barry Rutenberg, chairman of the National Association of Home Builders (NAHB) and a home builder from Gainesville, Fla. «This is an encouraging sign that the housing recovery is proceeding at a steady pace as firming prices and employment help spur new building activity, which in turn generates new jobs and more home sales.»