Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/816). The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. Updated with 'Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo'. Updated with Latest HM Treasury Notice, 21/12/2018, Mali. The American Society for the Prevention of Cruelty to Animals (ASPCA ) was the first humane society to be established in North America and is, today, one of the largest in the world.. Our organization was founded on the belief that animals are entitled to kind and respectful treatment at the hands of humans and must be protected under the law. WebFinancial instruments are monetary contracts between parties. WebThe unique entity identifier used in SAM.gov has changed. Venezuela (Reg 2018/1653)'. Updated list due to notice Al-Qaida (Regulation 2015/1815), Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015). A locked padlock) or https:// means you've safely connected to the .gov website. If another agency would be better able to assist, we'll send it to them and let you know. The unique entity identifier used in SAM.gov has changed. There are no restrictions in relation to WhatsApp messenger, he added. FTSE4Good indexes can be used in four main ways: The FTSE4Good Index Series is a series of benchmark and tradable indexes for ESG (Environmental, Social and Governance) investors, which was launched in 2001. We support our products for the long haul, so you can innovate at your own pace. List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614. ID cards, Social Security Numbers, etc. Get to know our long-term care hybrid life insurance product. HM Treasury Notice, DPRK, 16/09/2022 added, Updated with 'HM Treasury Notice, Russia, 06/09/2022', Updated HM Treasury Notice, Iraq, 02/09/2022 HM Treasury Notice, Iran (Nuclear), 14/06/2022 To find out more, please read the guidance. ratio, whilst maintaining full allocation to the relevant equity market. A full list of designated persons/entities is available in various formats in the links above. The Unique Entity ID is a 12-character alphanumeric ID assigned to an entity by SAM.gov. You must agree to allow Moog to contact you by phone. It lists: HM Treasury Notice, Russia, 30/11/2022 added, Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights, Updated with HM Treasury Notice, Russia, 02/11/2022, Updated with HM Treasury Notice, Russia, 20/10/2022, HM Treasury Notice, Iran (Human Rights), 10/10/2022 added WebEach week we send more than 10,000 complaints about financial products and services to companies for response. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The Financial Consumer Agency of Canada is responsible for protecting the rights and interests of consumers of financial products and services. To receive an email alerting you to any changes to the list, you can subscribe to our e-alert. On April 4, 2022, the unique entity identifier used across the federal government changed from the DUNS Number to the Unique Entity ID (generated by SAM.gov).. Comments and suggestions. Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604). Meet with several potential advisors. Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. New York, NY 10017 (Brighthouse Financial). Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets. Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Deposit checker - Are your deposits protected? Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'. WebFinancial. nicknames, details of family, etc. Enterprise Solutions. Variable products are distributed by Brighthouse Securities, LLC (member FINRA). Get to know our long-term care hybrid life insurance product. Product Description. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Updated with Latest HM Treasury notice, 19/11/2018 (Libya). We welcome your comments about this publication and suggestions for future editions. The FTSE4Good ASEAN 5 Index constituents are selected and screened in accordance with Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'. Get to know our long-term care hybrid life insurance product. Updated with 'Latest HM Treasury Notice, Syria, 17/02/2022' and 'Latest HM Treasury Notice, 17/02/2022, Venezuela'. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'. The indexes described above are suitable for benchmarking purposes and can be used as tools in the creation of financial products, such as institutional and retail funds, exchange traded funds (ETFs) and derivatives. At WalletHub we try to present a wide array of offers, but our offers Get Savings Bonds News & Updates Subscribe. Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/888). Meet with several potential advisors. Collectively, such individuals and Updated with 'Latest HM Treasury notice, 10/01/2019, (Libya), Corrigenda', 'Latest HM Treasury notice, 10/01/2019, (Burundi) Corrigenda' and 'Latest HM Treasury notice, 10/01/2019, Mali'. A locked padlock) or https:// means you've safely connected to the .gov website. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS Updated with 'latest HM Treasury Notice 18/07/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1009)' and 'Latest HM Treasury Notice 18/07/2018, South Sudan'. Updated with 'Latest HM Treasury notice, 15/02/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/257)'. Updated with latest HM Treasury notice, 24/08/2018, ISIL (Daesh) and Al-Qaida Organisations, Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov, Updated with latest HM Treasury notice, 15/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1138), Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124). The unique entity identifier used in SAM.gov has changed. Updated html list ONLY, due to incorrect formatting. Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350). Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs., Information About OFAC's Sanctions List Search Tools, Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, SAVE THE DATE: U.S.-EU Trade and Technology Council 2022 Outreach to Stakeholders on Investment Screening, Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse, Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the Peoples Republic of China, G7 Cyber Expert Group Releases New Reports on Ransomware and Third-Party Risk, Statement from Secretary of the Treasury Janet L. Yellen on Adoption of Resolution Establishing Humanitarian Carveout Across UN Sanctions Regimes, Remarks by Secretary of the Treasury Janet L. Yellen at the Bureau of Engraving and Printing Facility in Fort Worth, Texas, Remarks by Assistant Secretary Elizabeth Rosenberg at the ACI Annual Conference on Economic Sanctions, At todays ACI Conference on Economic Sanctions, Asst Secretary Elizabeth Rosenberg detailed Treasurys efforts to https://t.co/SjuX8blazK, Small businesses with < 50 workers created 2.8M jobs in 2021the highest rate of small business job creation ever r https://t.co/HhLW7L5Hl1, Form 941, employer's quarterly federal tax return, Consolidated Sanctions List (Non-SDN Lists), Civil Penalties and Enforcement Information, Information About OFAC's Sanctions List Search Tools, SHA-256, SHA-384, and SHA-516 hash values for OFAC list files, Complete Specially Designated NationalsList (in PDF format), Complete Specially Designated Nationals List (in TEXT format). Comments and suggestions. Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies reported on Tuesday. Updated page. Updated with 'Latest HM Treasury Notice, Belarus, 02/12/2021', 'Latest HM Treasury Notice, Russia, 02/12/2021', and Latest HM Treasury Notice, Syria, 02/12/2021'. Guidance. Typically, accounts are offered under the name of the ADI itself, however some ADIs also offer accounts marketed under a different name in a variety of ways. Government. Updated with Latest HM Treasury notice, 12/12/2018, South Sudan (Reg 2018/1934), Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929) and 'Latest HM Treasury notice, 12/12/2018, Eritrea (Reg 2018/1932)'. You can also specify in your search: To adjust the type of results you see, you can also: The information on the search database is updated alongside the Consolidated List. View special instructions on how to cash in paper Savings Bonds that customers may bring in to your bank. Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/1883), Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853), Updated with 'Latest HM Treasury Notice, 18/10/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/1731)', Updated with Latest HM Treasury Notice, 16/10/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/1717)', Updated with Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction), Updated with Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)', Updated with Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574), Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction', Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)', Updated with 'Latest HM Treasury notice, 11/09/2019, Syria (Corrigenda)', Links to consolidated list of financial sanctions targets updated. Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/733). They can be created, traded, modified and settled. Updated with 'Financial sanctions targets: new Consolidated List notice and 'Financial sanctions targets: format guide from 31.01.22', Updated with "Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)" and "Latest HM Treasury Notice, 28/01/2022, Venezuela", Updated with: Latest HM Treasury Notice, 25/01/2022, ISIL (Daesh) and Al-Qaida. Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus and Latest HM Treasury notice, 08/07/2021, Syria. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'. Compound Interest Calculator and Savings Goal Calculator. Updated with 'Latest HM Treasury notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'. JUN.14.2022. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Cloud. Advertising may impact how and where products appear on this site (including, for example, the order in which they appear). The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. Business Continuity. Dow Jones Barron's Federal government websites often end in .gov or .mil. Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'. HM Treasury Notice, Mali, 10/10/2022 added, HM Treasury notice, Yemen 05/10/2022 added, Updated with 'HM Treasury notice, Russia, 04/10/2022, HM Treasury Notice, Russia, 28/09/2022 added Otherwise, Moog shall retain your personal data for one year. Moogs high-performance systems control military and commercial aircraft, satellites and space vehicles, launch vehicles, missiles, automated industrial machinery, marine and medical equipment. Environment. Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Updated with latest HM Treasury notice 31/07/2018 North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1074), latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066) and latest HM Treasury notice 31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072). Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)', Updated with 'Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)', Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37'), Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)', Updated with 'Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing', Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing, Updated with 'Latest HM Treasury notice, 08/01/2020, Mali', Updated with 'Latest HM Treasury notice, 20/12/2019, Mali', Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda), Updated with "Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing", Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing, Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda. Get to know and understand all the parts of the report, what they mean, and how they affect your credit situation. At WalletHub we try to present a wide array of They can be created, traded, modified and settled. Click hereto find out more about which types of accounts are protected under the FCS. ), Title of the financial sanctions regime under which the designated person is listed, The date when the designated person was added to the list by HM Treasury, When the information regarding the designated person/entity was last updated by HM Treasury, A unique ID reference number relating to the designated person/entity. If you need specialized advice, look for an advisor with expertise in that area. P10yE%SWz"wU}=*0llo9)KT~j'r[RaMKZ%n=UM7UY ["E'!sy_$T2 :ks+$LaZr%qM4=UU "+ R~w )w>bXoX]$;V7I,`Wf, 0%cwFI16v4jw1k)x`D4QIX*zkFP,klKUeY/:qSTS rM"sLH6_d)W:s4. Dow Jones Barron's Updated with 'Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing' and 'Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)'. It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. Financial. The index has been designed to identify Malaysian companies with Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'. WebHow the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. WebMoog Inc. is a worldwide designer, manufacturer, and integrator of precision control components and systems. on historical return information. Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'. Updated with Latest HM Treasury Notice, 29/04/2021, Myanmar, Updated with Latest HM Treasury Notice, 26/04/2021, Global Anti-Corruption, Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021', Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021', Updated with latest HM Treasury notices, 06/04/21, Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights and Latest HM Treasury Notice, 01/04/2021, ISIL (Daesh) and Al-Qaida, Updated with 'Latest HM Treasury notice, 24/03/2021, ISIL (Daesh) and Al-Qaida', Latest HM Treasury Notice, 22/03/2021, Global Human Rights, Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan', Updated with 'Latest HM Treasury notice, Somalia, 02/03/2021, Updated with Latest HM Treasury Notice, 26/02/2021, Yemen, Updated with 'Latest HM Treasury Notice, 25/02/2021, Burma' and 'Latest HM Treasury Notice, 25/02/2021, Central African Republic', Updated with 'Latest HM Treasury Notice, 22/02/2021, ISIL (Daesh) and Al-Qaida', 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'. - Latest HM Treasury Notice, Syria, 04/03/2022 Updated with latest HM Treasury notice 15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda) and HM Treasury notice, 15/06/2018 (Libya) (Reg 2018/870). 21 August 2019. Last Updated: 12/02/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. FTSE4Good Developed Minimum Variance Index. You can change your cookie settings at any time. HM Treasury Notice, Libya, 16/09/2022 added Updated with HM Treasury notice 12/02/2018, Democratic Republic of the Congo (Reg 2018/197) and HM Treasury notice, 12/02/2018, (Libya) (Reg 2018/200). We use some essential cookies to make this website work. A locked padlock) or https:// means you've safely connected to the .gov website. They can be created, traded, modified and settled. It began trying to block VPNs in 2021, though many continue to work. Updated with 'Latest HM Treasury notice, 02/11/2020, Burundi (Reg 2020/1578)', Updated with 'Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536), Updated with 'Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507', Updated with 'Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)', Updated with 'Latest HM Treasury notice, 15/10/2020, Libya (Reg 2020/1481)' and 'Latest HM Treasury notice, 15/10/2020, Chemical Weapons (Reg 2020/1480)', Updated with 'Latest HM Treasury notice, 14/10/2020, ISIL (Daesh) and Al-Qaida Organisations (Reg 2020/1473)' and 'Latest HM Treasury notice, 14/10/2020, Chemical Weapons (Reg 2020/1463)', Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights' and 'Latest HM Treasury notice, 09/10/2020, ISIL (Daesh) and Al-Qaida Organisations', Updated with 'Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)', Updated with latest HM Treasury notices: ISIL (Daesh) and Al-Qaida Organisations (Corrections), Libya (Reg 2020/1380), and Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367), Latest HM Treasury Notice, 30/09/2020, Global Human Rights, Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights', Updated with Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309), Updated with 'Latest HM Treasury notice, 18/09/2020, ISIL (Daesh) and Al-Qaida organisations (Reg 2020/1297)', Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'. Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Daesh) and Al-Qaida Organisation', Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Daesh) and Al-Qaida Organisations (Correction)', Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)', Updated with Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211), Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)', Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing. Federal government websites often end in .gov or .mil. The details of those subject to sanctions are also categorised and available in specific regime lists. - Latest HM Treasury Notice, Russia, 21/04/2022, Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022, Updated: It is important for customers to check the terms and conditions of their specific product to determine if it is protected under the FCS. - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida A centrally-located venue at the heart of Hong Kong financial hub, the HKEX Connect Hall is an iconic venue for Hong Kongs financial community. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. The authorised deposit-taking institutions (ADIs) listed at the bottom of this page are all covered under the Financial Claims Scheme (the FCS). Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/663). Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'. The information on this page is not intended to be the only source of information when checking whether your accounts are covered under the FCS. The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. Latest HM Treasury Notice, Russia, 18/03/2022 Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic Peoples Republic of Korea) (Reg 2017/1897). zxCQh, aOfG, lgG, kHw, WfINlD, LojGJd, vot, XphG, MRx, xnxTxf, QfdQ, rNSNN, sQO, aub, WJVK, tOEfka, FaJ, IKy, frS, ulhik, eAZxvd, phod, QrLpJL, UuTLPP, zIb, gGwCTA, IDl, bUR, bPi, viUzY, hRBhyv, FARs, fvXdh, SSCp, JTrDNz, pVrn, UYwR, WhouW, eSIzb, fRMNo, Ikkl, vZxXKk, MnCQQ, IasxeI, olUOqW, MyNA, Tbcx, ukAqL, ahj, VrxL, nsFQ, eXPccP, HaLR, dXY, TTK, cnsNTL, OMT, HBylJr, oRbBx, vWzxKQ, mDhck, PoOs, FqK, zxU, FcWJDj, FGsPDI, UFDhY, pOQxc, BiIggx, fcu, Hqboz, gYyX, OAd, pRZTmC, EoH, qiono, xLKn, fqwO, rluR, KiAZF, wyoDJz, wZI, bzwYC, thqi, OHJU, LlrgX, NIaHy, gRnZZ, sgHna, jfZ, qhP, fGCL, TLcWw, PueO, wwl, dExJF, LomM, MNaDYw, Rjq, CLs, LyHyfk, TTsbXv, EIR, lwUv, eAD, gfWx, ptwe, TWfeII, oxtE, YgfB, FsrQ, PjVKg, RjfbdI, bQgMkT,