{"id":4000,"date":"2025-09-12T17:02:59","date_gmt":"2025-09-12T21:02:59","guid":{"rendered":"https:\/\/venfort.com\/?p=4000"},"modified":"2025-09-12T17:03:02","modified_gmt":"2025-09-12T21:03:02","slug":"%e9%80%80%e5%87%ba%e8%ae%ae%e7%a8%8b%e9%a1%b9%e7%9b%ae%e8%a1%a8","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/salir-lista-ofac\/","title":{"rendered":"\u60a8\u662f\u5426\u5728\u5236\u88c1\u540d\u5355\u4e0a\uff1f\u4ece OFAC 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<em>\u201c\u8ba4\u9519\u4eba\u201d\u3002\u201d<\/em>. .\u4f8b\u5982\uff0c\u5982\u679c\u60a8\u4e0e\u53d7\u5230\u5236\u88c1\u7684\u4eba\u540c\u540d\u540c\u59d3\uff0c\u60a8\u9700\u8981\u8bc1\u660e\u4f60\u4eec\u4e0d\u662f\u540c\u4e00\u4e2a\u4eba\u3002.<\/li>\n\n\n\n<li><strong>\u5206\u6790\u52a8\u673a\u548c\u7406\u7531\uff1a<\/strong> \u4e86\u89e3\u60a8\u662f\u5728\u54ea\u4e2a\u8ba1\u5212\u4e0b\u53d7\u5230\u5236\u88c1\u7684\uff08\u4f8b\u5982\u516c\u53f8\u8150\u8d25\u3001\u5408\u540c\u4e2d\u7684\u8d3f\u8d42\u3001\u4e0e\u53d7\u5236\u88c1\u516c\u53f8\u7684\u8054\u7cfb\uff09\uff0c\u5e76\u5ba1\u67e5\u8bc1\u636e\u3002\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u8868\u793a\uff0c\u5b83\u53ef\u4ee5\u5728\u4ee5\u4e0b\u60c5\u51b5\u4e0b\u9664\u540d <em>\u201c\u6307\u5b9a\u7684\u4f9d\u636e\u5df2\u4e0d\u590d\u5b58\u5728\u201d\u3002\u201d<\/em>. .\u627e\u51fa\u4efb\u4f55\u9519\u8bef\u6570\u636e\u6216\u53d8\u5316\u60c5\u51b5\uff08\u4f8b\u5982\uff0c\u5982\u679c\u4e0e\u60a8\u6709\u5173\u8054\u7684\u516c\u53f8\u88ab\u8bc1\u660e\u4e0d\u518d\u53c2\u4e0e\u8150\u8d25\u884c\u4e3a\uff09\u3002.<\/li>\n\n\n\n<li><strong>\u6536\u96c6\u6240\u6709\u53ef\u7528\u4fe1\u606f\uff1a<\/strong> \u83b7\u53d6\u76f8\u5173\u6587\u4ef6\u548c\u80cc\u666f\u4fe1\u606f\uff08\u5408\u540c\u3001\u4f1a\u8ba1\u8bb0\u5f55\u3001\u6cd5\u9662\u88c1\u51b3\u6216\u4efb\u4f55\u5b98\u65b9\u8bc1\u636e\uff09\uff0c\u4ee5\u652f\u6301\u4f60\u7684\u89c2\u70b9\u3002\u8fd9\u5c06\u6709\u52a9\u4e8e\u60a8\u6d88\u9664\u6848\u4ef6\u4e2d\u4e0d\u51c6\u786e\u6216\u4e0d\u5b8c\u6574\u7684\u4e8b\u5b9e\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>2. \u8d77\u8349\u9664\u540d\u7533\u8bf7<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u51c6\u5907\u6b63\u5f0f\u7533\u8bf7\uff1a<\/strong> \u7533\u8bf7\u5fc5\u987b\u4ee5\u4e66\u9762\u5f62\u5f0f\u63d0\u4ea4\uff08\u901a\u8fc7\u7535\u5b50\u90ae\u4ef6\u53d1\u9001\u81f3<a href=\"mailto:OFAC.Reconsideration@treasury.gov\">OFAC.Reconsideration@treasury.gov<\/a>)\uff0c\u5e76\u5305\u542b\u60a8\u7684\u8be6\u7ec6\u8d44\u6599\u3002\u5305\u62ec\u5168\u540d\u3001\u90ae\u5bc4\u5730\u5740\u548c\u5b98\u65b9\u8eab\u4efd\u8bc1\u660e\u590d\u5370\u4ef6\uff0c\u4ee5\u53ca\u5236\u88c1\u7684\u786e\u5207\u65e5\u671f\u548c\u5217\u540d\u540d\u79f0\uff08\u7279\u6b8a\u56fd\u540d\u6216\u5176\u4ed6\uff09\u3002\u8fd9\u662f OFAC \u8981\u6c42\u7684\u683c\u5f0f\u3002.<\/li>\n\n\n\n<li><strong>\u63d0\u51fa\u660e\u786e\u7684\u8bba\u70b9\u548c\u786e\u51ff\u7684\u8bc1\u636e\uff1a<\/strong> \u60a8\u5fc5\u987b\u8be6\u7ec6\u89e3\u91ca\u5236\u88c1\u6ca1\u6709\u6839\u636e\u6216\u4e0d\u518d\u9002\u7528\u7684\u539f\u56e0\u3002\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u540c\u610f\u63d0\u4f9b <em>\u201c\u8bba\u636e\u6216\u8bc1\u636e\u8bc1\u660e\u5217\u540d\u4f9d\u636e\u4e0d\u8db3\u201d\u3002\u201d<\/em> \u6216\u60c5\u51b5\u5df2\u53d1\u751f\u53d8\u5316\u3002\u4f8b\u5982\uff0c\u60a8\u53ef\u4ee5\u9644\u4e0a\u8bc1\u660e\u60a8\u5408\u6cd5\u8eab\u4efd\u7684\u72ec\u7acb\u4e13\u5bb6\u62a5\u544a\u3001\u8bc1\u660e\u60a8\u65e0\u7f6a\u7684\u8bc1\u4eba\u5ba3\u8a93\u4e66\u6216\u8bc1\u660e\u60a8\u884c\u4e3a\u826f\u597d\u7684\u5b98\u65b9\u8bc1\u660e\u3002\u60a8\u63d0\u4f9b\u7684\u8bc1\u636e\u8d8a\u771f\u5b9e\uff08\u5ba2\u6237\u6765\u4fe1\u3001\u65e0\u72af\u7f6a\u8bb0\u5f55\u7684\u5ba1\u8ba1\u62a5\u544a\u3001\u8bc1\u660e\u60a8\u65e0\u7f6a\u7684\u6cd5\u9662\u5224\u51b3\u7b49\uff09\uff0c\u7533\u8bf7\u5c31\u8d8a\u6709\u8bf4\u670d\u529b\u3002.<\/li>\n\n\n\n<li><strong>\u6cd5\u5f8b\u548c\u6280\u672f\u652f\u6301\uff1a<\/strong> \u6839\u636e\u4e13\u5bb6\u7684\u6cd5\u5f8b\u610f\u89c1\u8d77\u8349\u7533\u8bf7\u4e66\uff0c\u5728\u9002\u7528\u7684\u6cd5\u89c4\uff08\u5982 31 C.F.R. \u00a7 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class=\"wp-block-list\">\n<li><strong>\u5728\u7ebf\u76d1\u6d4b\uff1a<\/strong> \u5728\u8fd9\u4e00\u8fc7\u7a0b\u4e2d\uff0c\u60a8\u8981\u5bf9\u81ea\u5df1\u7684\u7f51\u7edc\u5f62\u8c61\u8fdb\u884c\u5ba1\u6838\u3002\u5b9a\u671f\u5ba1\u67e5\u5728\u641c\u7d22\u5f15\u64ce\u3001\u793e\u4ea4\u7f51\u7edc\u6216\u6570\u5b57\u5a92\u4f53\u4e0a\u641c\u7d22\u60a8\u7684\u540d\u5b57\u65f6\u51fa\u73b0\u7684\u5185\u5bb9\u3002\u7ea0\u6b63\u8fc7\u65f6\u6216\u865a\u5047\u4fe1\u606f\u662f\u4e2a\u597d\u4e3b\u610f\uff0c\u4f8b\u5982\u8981\u6c42\u5a92\u4f53\u7ea0\u6b63\u9519\u8bef\u3002\u7f51\u7ad9 <strong>\u5728\u7ebf\u58f0\u8a89\u7ba1\u7406<\/strong> \u9700\u8981 <strong>\u76d1\u6d4b\u63d0\u53ca\u548c\u8bc4\u8bba<\/strong> \u4f60\u7684\u540d\u5b57\u3002.<\/li>\n\n\n\n<li><strong>\u8d1f\u8d23\u4efb\u7684\u4e92\u52a8\uff1a<\/strong> \u5bf9\u7f51\u7edc\u4e2d\u51fa\u73b0\u7684\u4efb\u4f55\u6279\u8bc4\u6216\u8d28\u7591\u505a\u51fa\u4e13\u4e1a\u3001\u4e00\u81f4\u7684\u56de\u5e94\u3002\u5982\u679c\u5ba2\u6237\u6216\u540c\u4e8b\u8be2\u95ee\u6709\u5173\u60c5\u51b5\uff0c\u8bf7\u63d0\u4f9b\u5b98\u65b9\u7248\u672c\u6216\u771f\u5b9e\u7684\u53c2\u8003\u8d44\u6599\u3002\u6b63\u5982\u58f0\u8a89\u4e13\u5bb6\u6240\u5efa\u8bae\u7684\uff0c\u5173\u952e\u5728\u4e8e <strong>\u5feb\u901f\u56de\u7b54\u95ee\u9898\uff0c\u5e76\u63d0\u4f9b\u611f\u540c\u8eab\u53d7\u7684\u4fe1\u606f<\/strong>, \u6ce8\u91cd\u89e3\u51b3\u65b9\u6848\u3002\u59cb\u7ec8\u4fdd\u6301\u8bdd\u8bed\u7684\u4e00\u81f4\u6027\uff1a\u5982\u679c\u60a8\u8981\u53d1\u5e03\u60a8\u7684\u89c2\u70b9\uff0c\u8bf7\u786e\u4fdd\u60a8\u7684\u6240\u6709\u6e20\u9053\uff08\u4f01\u4e1a\u7f51\u7ad9\u3001LinkedIn\u3001\u65b0\u95fb\u7a3f\uff09\u90fd\u4f20\u8fbe\u76f8\u540c\u7684\u4fe1\u606f\u3002.<\/li>\n\n\n\n<li><strong>\u79ef\u6781\u7684\u5185\u5bb9\uff1a<\/strong> \u540c\u65f6\uff0c\u79ef\u6781\u64b0\u5199\u80fd\u53cd\u6620\u4f60\u7684\u5408\u6cd5\u58f0\u8a89\u7684\u6750\u6599\u3002\u53d1\u8868\u6709\u5173\u60a8\u4e13\u4e1a\u9886\u57df\u7684\u6587\u7ae0\u3001\u8bbf\u8c08\u6216\u535a\u5ba2\uff0c\u7a81\u51fa\u6210\u529f\u9879\u76ee\u6216\u60a8\u7684\u9053\u5fb7\u9886\u5bfc\u529b\u3002\u4f8b\u5982\uff0c\u79d1\u6280\u4f01\u4e1a\u5bb6\u53ef\u4ee5\u51c6\u5907\u4e00\u4efd\u5173\u4e8e\u516c\u53f8\u521b\u65b0\u7684\u65b0\u95fb\u7a3f\uff0c\u6216\u8005\u63a5\u53d7\u91c7\u8bbf\uff0c\u5728\u5236\u88c1\u540e\u516c\u5f00\u89e3\u91ca\u81ea\u5df1\u7684\u89c2\u70b9\u3002\u8fd9 <em>\u79ef\u6781\u5185\u5bb9<\/em> \u6709\u52a9\u4e8e\u51cf\u8f7b\u5bf9\u641c\u7d22\u5f15\u64ce\u53ef\u80fd\u4ea7\u751f\u7684\u8d1f\u9762\u5f71\u54cd\uff0c\u5e76\u4f53\u73b0\u900f\u660e\u5ea6\u3002.<\/li>\n\n\n\n<li><strong>\u94f6\u884c\u548c\u8d22\u52a1\u7ba1\u7406\uff1a<\/strong> \u4e3b\u52a8\u901a\u77e5\u94f6\u884c\u548c\u91d1\u878d\u5408\u4f5c\u4f19\u4f34\u3002\u867d\u7136\u5236\u88c1\u901a\u5e38\u4f1a\u51bb\u7ed3\u8d44\u4ea7\uff0c\u4f46\u6700\u597d\u8fd8\u662f\u4e0e\u4f60\u7684\u5b9e\u4f53\u8fdb\u884c\u5bf9\u8bdd\uff0c\u89e3\u91ca\u4f60\u6b63\u5728\u5bfb\u6c42\u9664\u540d\u3002\u5728\u8bb8\u591a\u60c5\u51b5\u4e0b\uff0c\u901a\u8fc7\u6cd5\u5f8b\u54a8\u8be2\uff0c\u60a8\u53ef\u4ee5\u534f\u5546\u5ef6\u957f\u671f\u9650\u6216\u90e8\u5206\u76d1\u7ba1\uff0c\u800c\u4e0d\u662f\u7acb\u5373\u5173\u95ed\u3002\u6b64\u5916\uff0c\u5c06\u8d26\u6237\u591a\u6837\u5316\uff0c\u5e76\u4fdd\u6301\u79ef\u6781\u7684\u5185\u90e8\u5408\u89c4\u8ba1\u5212\uff1a\u4f8b\u5982\uff0c\u5728\u516c\u53f8\u5185\u90e8\u52a0\u5f3a\u53ef\u7591\u4ea4\u6613\u8b66\u793a\uff0c\u5e76\u8fdb\u884c\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u4ee5\u9632\u6b62\u8fdb\u4e00\u6b65\u7684\u4e8b\u4ef6\u53d1\u751f\u3002\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u5c06\u8fd9\u4e9b\u5185\u90e8\u63aa\u65bd\u89c6\u4e3a\u8bda\u4fe1\u7684\u79ef\u6781\u8868\u73b0\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00a05.\u52a0\u5f3a\u5185\u90e8\u5408\u89c4<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5065\u5168\u7684\u5408\u89c4\u8ba1\u5212\uff1a<\/strong> \u5b9e\u65bd\u6216\u52a0\u5f3a\u53cd\u8150\u8d25\u548c\u5236\u88c1\u5408\u89c4\u8ba1\u5212\u3002\u5236\u5b9a\u660e\u786e\u7684\u653f\u7b56\u3001\u5185\u90e8\u624b\u518c\u548c\u5b9a\u671f\u68c0\u67e5\uff08\u5ba1\u8ba1\u3001KYC \u534f\u8bae\uff09\uff0c\u4ee5\u786e\u4fdd\u60a8\u548c\u60a8\u7684\u516c\u53f8\u4e0d\u4f1a\u65e0\u610f\u4e2d\u8fdd\u53cd\u672a\u6765\u7684\u5236\u88c1\u89c4\u5b9a\u3002\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u672c\u8eab\u4e5f\u6307\u51fa\uff0c\u6709\u4e00\u4e2a <em>\u201c\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u57fa\u4e8e\u98ce\u9669\u7684\u5408\u89c4\u65b9\u6848\u201d\u3002\u201d<\/em> \u548c\u7ea0\u6b63\u63aa\u65bd\u662f\u51cf\u5c11\u8fdd\u89c4\u7684\u4e00\u4e2a\u56e0\u7d20\u3002\u5982\u679c\u80fd\u8bc1\u660e\u81ea\u5df1\u6709\u4e25\u683c\u7684\u6d41\u7a0b\uff08\u5458\u5de5\u57f9\u8bad\u3001\u5185\u90e8\u62a5\u544a\u3001\u98ce\u9669\u5206\u6790\uff09\uff0c\u5c31\u80fd\u6539\u5584\u5728\u76d1\u7ba1\u673a\u6784\u5fc3\u76ee\u4e2d\u7684\u5f62\u8c61\uff0c\u5e76\u5bf9\u5ba1\u67e5\u4ea7\u751f\u79ef\u6781\u5f71\u54cd\u3002.<\/li>\n\n\n\n<li><strong>\u5408\u4f5c\u4f19\u4f34\u548c\u4f9b\u5e94\u94fe\u5ba1\u67e5\uff1a<\/strong> \u786e\u4fdd\u60a8\u7684\u673a\u6784\u6216\u9879\u76ee\u4e2d\u6ca1\u6709\u88ab\u4efb\u547d\u6216\u53c2\u4e0e\u53d7\u963b\u5b9e\u4f53\u7684\u5408\u4f5c\u4f19\u4f34\u3002\u8bb0\u4f4f\u4ee5\u4e0b\u89c4\u5219 <strong>\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904 50%<\/strong>\u4efb\u4f55\u7531\u53d7\u5236\u88c1\u8005\u63a7\u5236\u7684 50% \u6216\u4ee5\u4e0a\u7684\u516c\u53f8\u90fd\u4f1a\u88ab\u81ea\u52a8\u89c6\u4e3a\u88ab\u5c01\u9501\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5982\u679c\u8150\u8d25\u5206\u5b50\u6301\u6709\u4e0e\u60a8\u5408\u4f5c\u7684\u516c\u53f8\u7684\u591a\u6570\u80a1\u4efd\uff0c\u60a8\u7684\u516c\u53f8\u4e5f\u5c06\u9762\u4e34\u9650\u5236\u3002\u5ba1\u67e5\u80a1\u6743\u3001\u6240\u6709\u6743\u7ed3\u6784\u548c\u4ef7\u503c\u94fe\uff0c\u4ee5\u53d1\u73b0\u6f5c\u5728\u98ce\u9669\u5e76\u5c06\u5176\u9694\u79bb\u3002\u5728\u5b8c\u6210\u65b0\u4ea4\u6613\u524d\u8fdb\u884c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u907f\u514d\u518d\u6b21\u9677\u5165\u7c7b\u4f3c\u95ee\u9898\u3002.<\/li>\n\n\n\n<li><strong>\u6301\u7eed\u7684\u900f\u660e\u5ea6\uff1a<\/strong> \u9664\u4e86\u5076\u5c14\u7684\u5904\u7f5a\uff0c\u8fd8\u8981\u52a0\u5f3a\u9053\u5fb7\u627f\u8bfa\u3002\u5728\u7f51\u7ad9\u4e0a\u53d1\u5e03\u53cd\u8150\u8d25\u653f\u7b56\uff0c\u53c2\u4e0e\u516c\u53f8\u6cbb\u7406\u6d3b\u52a8\uff0c\u5e76\u4fdd\u6301\u65e0\u61c8\u53ef\u51fb\u7684\u4f1a\u8ba1\u8bb0\u5f55\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u4e0d\u4ec5\u80fd\u9632\u6b62\u4eca\u540e\u88ab\u6307\u8ba4\uff0c\u8fd8\u80fd\u901a\u8fc7\u8868\u660e\u60a8\u4eca\u540e\u4f1a\u505a\u6b63\u786e\u7684\u4e8b\u6765\u5f3a\u5316\u60a8\u7684\u9664\u540d\u8bf7\u6c42\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00a06.\u6570\u5b57\u58f0\u8a89\u7ba1\u7406\u4e0e\u4f20\u64ad<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u79ef\u6781\u4e3b\u52a8\u7684\u4ea4\u6d41\u884c\u52a8\uff1a<\/strong> \u9664\u540d\u5f00\u59cb\u540e\uff0c\u8ba1\u5212\u5982\u4f55\u5411\u516c\u4f17\u4f20\u8fbe\u60a8\u7684\u89c2\u70b9\u3002\u8003\u8651\u5728\u6210\u529f\u9664\u540d\u540e\u53d1\u8868\u5b98\u65b9\u58f0\u660e\u6216\u5b89\u6392\u91c7\u8bbf\u3002\u4e3e\u529e\u8bb2\u5ea7\u3001\u64b0\u5199\u4e13\u680f\u6587\u7ae0\u6216\u53c2\u52a0\u76f8\u5173\u4f1a\u8bae\u90fd\u6709\u52a9\u4e8e\u4f20\u64ad\u60a8\u7684\u826f\u597d\u58f0\u8a89\u3002\u53c2\u4e0e\u5ba3\u4f20\u60a8\u7684\u6210\u5c31\u548c\u826f\u597d\u505a\u6cd5\u7684\u72ec\u7acb\u6d88\u606f\u6765\u6e90\u8d8a\u591a\uff0c\u60a8\u7684\u6b63\u9762\u5f62\u8c61\u5c31\u8d8a\u5f3a\u3002\u4f8b\u5982\uff0c\u5728\u64a4\u9500\u5236\u88c1\u6848\u4ef6\u540e\uff0c\u4e00\u4e9b\u4ece\u4e1a\u8005\u4f1a\u5728\u4e13\u4e1a\u5a92\u4f53\u4e0a\u53d1\u8868\u6210\u529f\u6848\u4f8b\u6216\u6210\u529f\u6545\u4e8b\uff0c\u4ee5\u53d6\u4ee3\u4e4b\u524d\u7684\u8d1f\u9762\u62a5\u9053\u3002.<\/li>\n\n\n\n<li><strong>\u4e0e\u7b2c\u4e09\u65b9\u5408\u4f5c\uff1a<\/strong> \u4e0e\u6570\u5b57\u5a92\u4f53\u4e13\u5bb6\u5408\u4f5c\uff0c\u63d0\u9ad8\u60a8\u7684\u77e5\u540d\u5ea6\u3002\u8bf7\u4e1a\u52a1\u76df\u53cb\u6216\u884c\u4e1a\u9886\u8896\u5206\u4eab\u63a8\u8350\u4fe1\u606f\uff0c\u6216\u5408\u4f5c\u5236\u4f5c\u8054\u5408\u5185\u5bb9\uff08\u7f51\u7edc\u7814\u8ba8\u4f1a\u3001\u64ad\u5ba2\u3001\u767d\u76ae\u4e66\uff09\u3002\u5f71\u54cd\u8005\u7684\u63a8\u8350\u548c\u63d0\u53ca\u4f1a\u4ea7\u751f <em>\u201c\u53e3\u5bf9\u53e3\u201d\u3002\u201d<\/em> \u826f\u597d\u7684\u7f51\u7edc\u58f0\u8a89\u3002\u77e5\u540d\u5408\u4f5c\u4f19\u4f34\u6216\u5ba2\u6237\u7684\u8bda\u5b9e\u63a8\u8350\u53ef\u4ee5\u8ba9\u641c\u7d22\u5f15\u64ce\u548c\u53d7\u4f17\u76f8\u4fe1\uff0c\u60a8\u7684\u58f0\u8a89\u5f97\u5230\u4e86\u4e13\u4e1a\u754c\u7684\u652f\u6301\u3002.<\/li>\n\n\n\n<li><strong>\u6301\u7eed\u76d1\u63a7\uff1a<\/strong> \u5373\u4f7f\u5728\u5220\u9664\u4e4b\u540e\uff0c\u4e5f\u8981\u7ee7\u7eed\u76d1\u63a7\u60a8\u7684\u7f51\u7edc\u58f0\u8a89\u3002\u68c0\u67e5\u6709\u5173\u5236\u88c1\u7684\u65e7\u8d44\u6599\u662f\u5426\u5728\u641c\u7d22\u5f15\u64ce\u4e2d\u5931\u53bb\u76f8\u5173\u6027\uff08\u60a8\u53ef\u4ee5\u8981\u6c42\u5220\u9664\u8fc7\u65f6\u5185\u5bb9\u6216\u63a8\u5e7f\u65b0\u5e16\u5b50\uff09\u3002\u4fdd\u6301\u60a8\u7684\u6570\u5b57\u5f62\u8c61\uff0c\u4f7f\u60a8\u7684\u540d\u5b57\u66f4\u591a\u5730\u4e0e\u79ef\u6781\u7684\u9879\u76ee\u548c\u4e3e\u63aa\u8054\u7cfb\u5728\u4e00\u8d77\uff0c\u800c\u4e0d\u662f\u4e0e\u8fc7\u53bb\u7684\u4e8b\u4ef6\u8054\u7cfb\u5728\u4e00\u8d77\u3002.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7ed3\u8bba<\/strong><\/h2>\n\n\n\n<p>\u88ab\u4e0d\u516c\u6b63\u5730\u5217\u5165\u5236\u88c1\u540d\u5355 <strong>\u5e76\u4e0d\u610f\u5473\u7740\u7ec8\u8eab\u76d1\u7981<\/strong>. .\u6709\u4e86\u6709\u7406\u6709\u636e\u7684\u7a0b\u5e8f\u3001\u786e\u51ff\u7684\u8bc1\u636e\u548c\u4e13\u4e1a\u7684\u7b56\u7565\uff08\u5c06\u6cd5\u5f8b\u5efa\u8bae\u3001\u673a\u6784\u652f\u6301\u548c\u6709\u6548\u7684\u58f0\u8a89\u884c\u52a8\u7ed3\u5408\u8d77\u6765\uff09\uff0c\u60a8\u5c31\u6709\u53ef\u80fd\u5b9e\u73b0\u4ee5\u4e0b\u76ee\u6807 <strong>\u4ece\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\uff08\u9664\u540d\uff09\u540d\u5355\u4e2d\u9664\u540d<\/strong> y <strong>\u6062\u590d\u60a8\u7684\u4f01\u4e1a\u548c\u60a8\u7684\u826f\u597d\u58f0\u8a89<\/strong>.<\/p>\n\n\n\n<p>\u5728 <strong>\u6587\u798f\u7279\u5f8b\u5e08\u4e8b\u52a1\u6240<\/strong>, \u6211\u4eec\u7684\u5f8b\u5e08 <strong>\u7531\u7f8e\u56fd\u8457\u540d\u5927\u5b66\u6b63\u5f0f\u8ba4\u53ef\u7684\u7f8e\u56fd\u5236\u88c1\u4f53\u7cfb\u3002<\/strong>, \u6211\u4eec\u6709\u4e00\u4e2a <strong>\u4e0e\u7f8e\u56fd\u4e00\u5bb6\u4e13\u5bb6\u516c\u53f8\u7684\u72ec\u5bb6\u8054\u76df<\/strong> 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y da\u00f1ar tu reputaci\u00f3n internacional. Sin embargo, la OFAC reconoce que el fin de las sanciones no es castigar para siempre, sino provocar un cambio positivo. De hecho, \u201ccada a\u00f1o la OFAC elimina a numerosas personas y entidades [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4001,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4000","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfEst\u00e1s en una lista de sanciones? 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