财政部第二轮制裁名单清理：84名个人与实体被除名，22条记录更新
华盛顿——财政部外国资产控制办公室（OFAC）7月27日宣布制裁现代化行动的第二轮清理结果：从特别指定国民与被封锁人员名单（SDN List）上移除84名个人与实体，为22条名单记录补全识别信息以便利合规筛查，并消除18组重复条目。
财政部表示，本轮被移除者为已不再被视为美国国家安全或外交政策优先对象的个人与实体，包括部分已故人员、已解散的实体，以及20多年前被列名、识别信息不足以支持有效合规筛查的对象。与任何除名行动一样，OFAC 在行动前进行了跨部门审查，以确保除名不会损害美国的外交政策与国家安全利益。
财政部称，这项现代化行动由财政部长 Scott Bessent 于今年5月宣布，其目标是确保美国制裁保持精准、有效，并与美国的经济、外交政策与国家安全优先事项一致；本届政府以制裁的实际效果、影响与收益、而非名单上的人数来衡量制裁的成功。OFAC 的审查目前优先检视较早年的列名条目，这类条目往往缺少如今新列名行动中已成惯例的识别信息。
在部分条目上，OFAC 选择更新而非移除：为记录补上出生地与出生日期、唯一识别号码、国籍或性别等信息后，金融机构的合规筛查负担可望减轻。财政部同时指出，名单上存在少量同一人或同一财产被重复列入的不同条目，本轮行动消除了18组这类重复。
财政部还介绍了今年6月29日上线的 OFAC 复议门户（Reconsideration Portal）：被列入制裁名单的个人与财产可通过该门户提交除名申请，并查阅其列名裁定所依据的部分信息。门户会列明申请所需关键个人信息与基础材料，协助申请人按相关法规说明列名依据不足或情况已经变化。财政部表示，制裁的效力与公信力不仅来自列名，也来自在适当且合法时愿意除名。
（来源：财政部）
Treasury's Second Sanctions Cleanup Removes 84 People and Entities, Updates 22 Listings
WASHINGTON — The Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 27 announced the second major action in its sanctions modernization initiative, removing 84 individuals and entities from the Specially Designated Nationals and Blocked Persons List (SDN List), improving identifying information for 22 list entries to facilitate compliance, and resolving 18 sets of duplicate entries.
Those removed include individuals and entities no longer considered U.S. national security or foreign policy priorities, including some deceased individuals, defunct entities, and targets sanctioned more than 20 years ago, some of whom lacked sufficient information for effective compliance screening. As with any removal, OFAC conducted an interagency review to ensure the removals would not harm U.S. foreign policy or national security interests.
Treasury said the modernization effort, announced by Secretary of the Treasury Scott Bessent in May, aims to ensure U.S. sanctions remain targeted, effective, and aligned with U.S. economic, foreign policy, and national security priorities, and that the administration measures sanctions success by effect, impact, and benefit rather than by the number of names on a list. OFAC's review has prioritized older entries, which sometimes lack identifying information now routine for new designations.
Where removal was not appropriate, OFAC updated entries by adding identifiers such as place and date of birth, unique identification numbers, nationality, or gender, making compliance screening less burdensome for financial institutions. Treasury also identified a small number of duplicate entries in which the same person or property had been listed more than once; this action resolved 18 such sets.
Treasury also highlighted the OFAC Reconsideration Portal launched on June 29, which lets listed persons and property submit delisting petitions and request certain information underlying their determinations. The portal specifies the key biographic and baseline information needed to adjudicate petitions efficiently, and explains how petitioners can show an insufficient basis for designation or a change in circumstances. Treasury said the power and integrity of OFAC sanctions derive not only from its ability to designate, but also from its willingness to remove listings when appropriate and consistent with the law.
(Source: U.S. Department of the Treasury)
来源：财政部
发布：GSM·美国（发布链接）
图片来源：图：财政部大楼（华盛顿），联邦机构固定图库照片。照片：公共领域，经 Wikimedia Commons。 / Photo: The U.S. Treasury Building in Washington, from the federal fixed photo library. Photo: Public domain, via Wikimedia Commons.
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