Tunis (AFP) - Une couverture au sol, une bâche tendue sur un arbre: "on n'a pas d'endroit où aller, ni eau ni nourriture", explique Nasra, une Yéménite enceinte de neuf mois, réfugiée depuis mercredi comme WebOct 18, 2016 · Pelican Blog OFAC Pelican Blog The latest news, views and insights from Pelican Don’t be that company Posted on October 18, 2016 by Bill North Violating …
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WebFeb 24, 2024 · OFAC redesignated Igor Sechin pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Ivan Sechin was designated pursuant to E.O. 14024 for being the spouse or adult child of Igor Sechin, a person whose property or interests in property are blocked for being ... WebIn 2010, OFAC assessed fines and penalties in 24 cases totaling $200,735,996. Included among the penalized were entities that provided credit to individuals on the SDN List and entities that sold goods or services to SDN List individuals. Today OFAC is actively investigating a number of auto dealers along with other entities. hulk cable protectors
Intesa Sanpaolo selects Pelican for AI-based sanctions self-learning
WebApr 12, 2024 · April 12, 2024. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today issued the following Russia-related general licenses. General … WebDec 28, 2024 · Designated pursuant to section 1 (a) (iii) (B) of the Order, for being owned or controlled by Dan Gertler and Fleurette Properties Limited, a person whose property and interests in property are blocked pursuant to the Order. Dated: December 22, 2024. John E. Smith, Director, Office of Foreign Assets Control. WebMonitoring of the Pelican OFAC queue against EU/HM Treasury/OFAC and UN sanction lists, and ensuring that all alerts are investigated, and only released upon appropriate authorisation. 4. Daily screening of AML alerts (sanctions and PEPS screening) for credit admin, corporate, retail, trade finance, hulk by julionib media fire