OFAC & CSL Tracker (@OFAC

OFAC & CSL Tracker

761 posts

OFAC & CSL Tracker

@OFAC_Tracker

Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on!

Washington, D.C.

buymeacoffee.com/justindiamond

Joined September 2024

Pinned
OFAC & CSL Tracker
@OFAC_Tracker
Sep 18, 2024
Follow and turn on notifications if you're interested in receiving automated updates on the persons/entities being sanctioned or subjected to trade restrictions by the US Gov't
OFAC & CSL Tracker
@OFAC_Tracker
Jul 24
Specially Designated Nationals (SDN) - Treasury Department added: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI, and DOT ONE VALUE CREATION GROUP, and ZEDX DMCC, and DOTONE GOLD COMPANY, and DOTONE RAIL COMPANY, and DOTONE BARTER COMPANY, and DOTONE AIRLINES COMPANY, and
OFAC & CSL Tracker
@OFAC_Tracker
Jul 23
Specially Designated Nationals (SDN) - Treasury Department added: GONZALEZ, Juan Carlos, and ZEPEDA RODRIGUEZ, Jorge, and DIAZ ROBLES, Marcial Apolinar, and DIAZ ROBLES, Pedro Marcial, and OPTIC PRIVATE TRANSPORTATION S.A. DE C.V., and RODRIGUEZ FLORES, Salvador Israel, and VILLA
OFAC & CSL Tracker
@OFAC_Tracker
Jul 17
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department added: Chris Tang, and Teresa CHENG, and Erick Tsang, and Carrie Lam, and John Ka-chiu Lee, and Xiaoming Zhang, and Eric Chan, and Yanxiong ZHENG, and Baolong Xia, and Huining Luo, and Edwina Lau, and Kwai-wah
OFAC & CSL Tracker
@OFAC_Tracker
Jul 15
Specially Designated Nationals (SDN) - Treasury Department added: AVRATEK OOO, and NIKA JET COMPANY, and ETTAIB, Dounia, and NAMAZI, Behrouz, and SELINA, Mariya Vladimirovna, and DRUZHBIN, Vadim Anatolyevich, and VANGUARD TACTICAL SUPPLY LIMITED

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