What is on the OFAC list?
OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
What is the purpose of HM Treasury?
HM Treasury is the government’s economic and finance ministry, maintaining control over public spending, setting the direction of the UK’s economic policy and working to achieve strong and sustainable economic growth.
What are sanction regimes?
Sanctions Regime means any economic, financial, sectoral or trade sanctions implemented, administered or enforced by any Sanctions Authority.
How do I contact OFAC?
Contact us by Telephone
| Toll Free Hotline Number | 1-800-540-6322 |
|---|---|
| Local Hotline Number | 1-202-622-2490 |
| OFAC Licensing Division (Direct Number) | 1-202-622-2480 |
What is consolidated list?
Consolidated list means a list compiled and maintained by the department and containing the names of contractors that have been debarred or suspended under this chapter or that have been declared ineligible under statute, rule, order or legal author- ity other than this chapter. Sample 1. Sample 2.
Who has the UN sanctioned?
Current UN sanctions
| 2018 | Mali Libya Somalia |
|---|---|
| 2017 | North Korea |
| 2016 | Iran Find out about special requirements when doing business with Iran |
| 2015 | South Sudan Syria Cultural Property |
| 2014 | Central African Republic Yemen |
Is HM Treasury part of HMRC?
The Group also owns spending control for both HMRC and Department for Work and Pensions (DWP). These are key areas for the Treasury, with fiscal significance and risk. The Group also has a wider HM Treasury (HMT) role providing analysis of the overall distributional impacts of tax and benefit reforms on households.
Who owns the HM Treasury?
Her Majesty’s Treasury (HM Treasury), sometimes referred to as the Exchequer, or more informally the Treasury, is the department of the Government of the United Kingdom responsible for developing and executing the government’s public finance policy and economic policy.