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监管牌照或法规框架

OFAC Specially Designated Nationals (SDN) DatabaseOFAC-SDN

Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control.

最近更新

OFAC Specially Designated Nationals (SDN) Database 相关机构研究简报

7 篇简报

常见问题解答 (FAQ)

3 个核心问答

OFAC Specially Designated Nationals (SDN) Database 是什么？在知识图谱中如何分类？

Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. 在本知识图谱中，OFAC Specially Designated Nationals (SDN) Database 被归类为「监管牌照或法规框架」（标识编码：OFAC-SDN）。

OFAC Specially Designated Nationals (SDN) Database 受哪个司法管辖区与监管机构管辖？

OFAC Specially Designated Nationals (SDN) Database 归属于 United States，主要监管机构或法规参照为 OFAC Specially Designated Nationals (SDN) Database。

PayClear Ledger 如何追踪与覆盖 OFAC Specially Designated Nationals (SDN) Database？

OFAC Specially Designated Nationals (SDN) Database 在 PayClear Ledger 中关联了 7 篇机构研究简报，并与受监管经纪商档案、监管机构注册表及量化排行榜全面互链。

关联受监管经纪商与金融机构档案

量化评级排行榜 →

Danske Bank (Northern Ireland) →

1 张监管牌照

Barclays →

2 张监管牌照

Nedbank Group →

2 张监管牌照

FMBM →

4 张监管牌照

ADCB →

0 张监管牌照

AFC →

0 张监管牌照

关联全球金融监管机构与发牌当局

全部监管机构 →
Central Bank of San Marino — Central Bank of San MarinoCentral Bank of Brazil — Central Bank of BrazilCentral Bank of Tunisia — Central Bank of TunisiaCentral Bank of West African States (BCEAO) — Central Bank of West African States (BCEAO)Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)European Central Bank — European Central Bank

同业与同类知识图谱实体对比矩阵

OFAC Specially Designated Nationals (SDN) Database 与同类金融及监管实体的多维属性对比

全部实体索引 →
实体名称分类代码 / 编号管辖区监管机构 / 法规Wikidata ID关联简报
OFAC Specially Designated Nationals (SDN) Database当前实体
监管牌照或法规框架OFAC-SDNUnited StatesOFAC Specially Designated Nationals (SDN) Database—10
Corporate Transparency Act (CTA) Beneficial Ownership Registry
监管牌照或法规框架CTA-BOIUnited StatesCorporate Transparency Act (CTA) Beneficial Ownership Registry—10
Financial Crimes Enforcement Network (FinCEN)
监管牌照或法规框架FINCENUnited StatesFinancial Crimes Enforcement Network (FinCEN)—4
FinCEN Suspicious Activity Report (SAR) Form 109
监管牌照或法规框架FINCEN-SARUnited StatesFinCEN Suspicious Activity Report (SAR) Form 109—10
Nationwide Multistate Licensing System (NMLS)
监管牌照或法规框架NMLSUnited StatesNationwide Multistate Licensing System (NMLS)—11
Uniform Money Services Act (UMSA) Safeguarding Rules
监管牌照或法规框架UMSA-SAFEUnited StatesUniform Money Services Act (UMSA) Safeguarding Rules—11
BCBS 248 Intraday Liquidity Management Framework
监管牌照或法规框架BCBS-248International (Basel Committee)BCBS 248 Intraday Liquidity Management Framework—11
OFAC Specially Designated Nationals (SDN) Database (OFAC-SDN) — 知识图谱结构化属性 | PayClear Ledger | PayClear Ledger