Tag

OFAC

Articles about "OFAC"

2 articles

Complete Guide: Entity List vs. MEU List vs. SDN List — When Japanese Companies Get Caught by the U.S. Big Three Restricted-Party Lists

Both are U.S. restricted-party lists, but the agencies, the way restrictions attach, and the delisting procedures are different.

2026-05-20Ryuta Hamamoto

TRAFEED

Sanctions and Restricted-Party Lists Explained — OFAC SDN, BIS Entity List, and Japan’s Foreign End User List (2026)

Five screening families compared: OFAC SDN, BIS Entity List and related lists, and Japan's FEUL. How to run dual-jurisdiction checks without mixing list logic.

2026-04-24Ryuta Hamamoto