English
全部
搜索
图片
视频
地图
资讯
更多
购物
航班
旅游
笔记本
报告不当内容
请选择下列任一选项。
无关
低俗内容
成人
儿童性侵犯
时长
全部
短(小于 5 分钟)
中(5-20 分钟)
长(大于 20 分钟)
日期
全部
过去 24 小时
过去一周
过去一个月
去年
清晰度
全部
低于 360p
360p 或更高
480p 或更高
720p 或更高
1080p 或更高
源
全部
Dailymotion
Vimeo
Metacafe
Hulu
VEVO
Myspace
MTV
CBS
Fox
CNN
MSN
价格
全部
免费
付费
清除筛选条件
安全搜索:
中等
严格
中等(默认)
关闭
筛选器
visualofac.com
OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
2021年3月9日
Office of Foreign Assets Control OFAC Sanctions List
4:36
U.S. sanctions Colombian President Petro
CBS News
2 个月之前
Colombian president has trouble refueling his plane after U.S. sanctions
MSN
CBSNews
2 个月之前
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
acfcs.org
2021年11月9日
热门视频
Frequently Asked Questions About OFAC | Visual OFAC
visualofac.com
2019年5月15日
Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com
2021年3月9日
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
lexisnexis.com
4 个月之前
Office of Foreign Assets Control OFAC Compliance
2:51
Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
Facebook
Silvio Almeida
已浏览 3123 次
2 个月之前
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
Facebook
TTT Live Online
已浏览 1.7万 次
3 个月之前
1:21
Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
Facebook
Al Arabiya English
已浏览 1106 次
2 周前
Frequently Asked Questions About OFAC | Visual OFAC
2019年5月15日
visualofac.com
Online OFAC Search and Screening Tools | Visual OFAC
2021年3月9日
visualofac.com
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
4 个月之前
lexisnexis.com
1:59
False OFAC Alert on Credit Report? | We Can Help | Consumer Law Firm
2020年6月19日
consumerlawfirm.com
When OFAC wants information, exporters better deliver
2019年8月9日
freightwaves.com
OFAC: Know your equipment lease end-user
2019年11月8日
freightwaves.com
Global Sanctions Dashboard
2024年11月18日
atlanticcouncil.org
Russia Sanctions Database
9 个月之前
atlanticcouncil.org
US doubles down on sanctions against Ortega regime
2019年12月17日
freightwaves.com
1:53
US sanctions Mexican companies tied to cartel-run timeshare scheme
5 个月之前
MSN
Straight Arrow News (English)
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butcherin
…
2024年9月17日
coindesk.com
Sanctions List Screening
2023年4月12日
lexisnexis.co.uk
2:36
How Do I Verify A Record From OFAC Sanctions Lists (SDN & Mor
…
已浏览 11 次
2 个月之前
YouTube
County Office
3:17
How To Monitor Trade Sanction Updates Effectively?
已浏览 2 次
1 个月前
YouTube
Assets And Opportunity
3:36
What Challenges Face Organizations Responding to San
…
已浏览 2 次
1 个月前
YouTube
World Economy Watchers
3:21
How to Run an OFAC Check for SPV Investors | SPV Admin & Complia
…
已浏览 13 次
3 个月之前
YouTube
All Things SPVs
3:05
Where Do I Check Processing Times For\n OFAC Licensing? | CountyO
…
已浏览 1 次
2 个月之前
YouTube
County Office
3:53
What Government Agencies Enforce Financial Sanctions?
已浏览 2 次
1 个月前
YouTube
Assets And Opportunity
2023 OFAC Sanctions Enforcement and Compliance Review
已浏览 382 次
2024年1月16日
YouTube
Volkov Law TV
What is OFAC?!
已浏览 6337 次
2018年4月20日
YouTube
Mehrnoush Yazdanyar, Esq. OFAC Attorney
US limits sanctions to Turkish defense, energy ministries
2019年10月15日
freightwaves.com
Who Is on the OFAC Sanctions List? - Which Countries Are Subject to
…
已浏览 388 次
2023年9月22日
YouTube
ThreatSTOP
PEP, Sanction and Wanted List
2020年10月28日
sanctionscanner.com
OFAC Sanctions Individuals, Entities And Vessels - Energy Ana
…
2021年1月19日
energy-analytics-institute.org
OFAC Compliance: New Sanctions and Corporate Risks
已浏览 1.6万 次
2015年1月26日
YouTube
LexisNexis Corporate Legal
What is Office of Foreign Assets Control (OFAC)?
2020年11月17日
sanctionscanner.com
43:57
BSA and OFAC Basics
已浏览 2.4万 次
2015年4月27日
YouTube
Dickinson, Mackaman, Tyler & Hagen, P.C.
4:30
Cómo consultar Lista OFAC (Lista Clinton)
已浏览 2万 次
2020年3月12日
YouTube
SIIARE
8:59
Don't Be A Hero.mp4
已浏览 7.3万 次
2011年12月3日
YouTube
Jon Carter
观看更多视频
更多类似内容
反馈