US Medium 优先级 REVIEW

OFAC - Non-SDN PLC

OFAC restricted list — not blocked, but enhanced due diligence required

76
受制裁实体
Medium
严重程度
REVIEW
所需操作
May 9
最后更新 2026
关于此列表

OFAC's Non-SDN Palestinian Legislative Council (PLC) List names 76 members of the PLC elected on Hamas or other designated slates; while not blocked assets, U.S. persons must apply enhanced due diligence during correspondent banking and payment screening.

详细信息

OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.

列表名称 OFAC: Non-SDN PLC
全名 OFAC - Non-SDN PLC
实体数量 76 个实体
严重程度 Medium - 带限制的次级制裁
所需操作 REVIEW - OFAC restricted list — not blocked, but enhanced due diligence required
最后更新 May 9, 2026 at 23:00 UTC (2 小时前)
合规影响

这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。