2019年12月15日 | Tokio X'press

AML･OFAC：SDNリスト：Global Magnitsky指定 20191206：　 Global Magnitsky Designations：　全球Magnitsky称号

2019年12月15日By Tokio X'press AML OFAC, Statistics, AML

AML･OFAC：SDNリスト：Global Magnitsky､Venezuela制裁指定20191209：　 Global Magnitsky;Venezuela Designations：　全球Magnitsky;委内瑞拉名称;签发全球Magnitsky通用许可证

2019年12月15日By Tokio X'press AML OFAC, AML

AML・OFAC：SDNリスト：イラン関連指定更新：テロ対策指定：20191211：　 Iran-related Designations and Designations Updates; Counter Terrorism Designations：　与伊朗有关的名称和名称更新；反恐怖主义指定；

2019年12月15日By Tokio X'press AML OFAC, AML

0.Climate Change (96)
- Carbon Emissions (67)
- Product Carbon Footprint (8)
- Financing Environmental (1)
- Impact Climate Change Vulnerability (61)
0.Natural Capital (21)
- Water Stress (7)
- Biodiversity & Land Use (9)
- Raw Material Sourcing (6)
0.Pollution & Waste (87)
- Toxic Emissions & Waste (62)
- Packaging Material & Waste (6)
- Electronic Waste (21)
0.Env.Opportunities (67)
- Clean Tech (49)
- Green Building (7)
- Renewable Energy (25)
1.Human Capital (50)
- Labor Management (16)
- Health & Safety (35)
- Human Capital Development (3)
- Supply Chain Labor Standards (6)
1.Product Liability (116)
- Product Safety & Quality (106)
- Consumer Financial Protection (1)
- Privacy & Data Security (15)
- Responsible Investment (3)
- Insuring Health & Demographic Risk (12)
1.Stakeholder Opposition (3)
- Controversial Sourcing (1)
- Community Relations (1)
1.Social Opportunities (75)
- Access to Communication (16)
- Access to Finance (3)
- Access to Health Care (54)
- Opportunities in Nutrition & Health (8)
2.Corporate Governance (4)
- Board (1)
- Ownership (2)
- Accounting (1)
2.Corporate Behavior (49)
- Business Ethics (44)
- Tax Transparency (3)
Transportation (21)
- tourism (7)
- Highways (1)
3 Economy (1,156)
- Government (135)
  - Procurement (99)
- tax (20)
- macro (43)
- APEC (2)
- TRADE (146)
- bankruptcy (82)
- Bitcoin (21)
- Inbalance (133)
- Reserve (43)
- Brand (315)
- Statistics (402)
4 IT (728)
- super computer (52)
- i cloud (10)
- RPA technology (1)
- SAP (2)
- encryption (11)
- security (49)
- VR (20)
- quantum computing (39)
- rpa (2)
- Data Science and Machine-Learning (7)
- Digital Annealer (4)
- software (32)
- sns (6)
- privacy (7)
- edge computing (8)
- 3D map (36)
- 3DCG (57)
- AI (140)
- AR (19)
- AWS (12)
- blockchain (31)
- Cyber (97)
- Data center (40)
- Deep learning (23)
- IOT (56)
- Pos (12)
- recognition (78)
- Scanner (7)
- Solution (60)
- IT (25)
5 Science (353)
- jst (6)
- SPRING8 (16)
- AIST (31)
- NICT (12)
- Research (178)
- Riken (63)
- University (113)
6 Society (1,270)
- license (38)
- consumer (26)
- census (70)
- assistance (114)
- weather (31)
- event (37)
- minorities (44)
- secret (82)
- trump (19)
- murder (25)
- claim (47)
- copyright (30)
- animals (88)
- manner (263)
- contamination (84)
- education (55)
- goodwill (34)
- religion (14)
- history (38)
- literature (7)
- Accident (187)
- Catastrophe (53)
- class action (31)
- ESG (7)
- Donation (32)
- Guilty (125)
- Patent (89)
- Regulation (468)
- litigation (183)
- Investigation (72)
7 Finance (72)
- start ups (1)
- ｌｏａｎ (10)
- Bank (34)
- Bitcoin (3)
- credit rating (7)
- JICA (2)
- Pension fund (5)
- Project Finance (4)
Agriculture (112)
- Seed (28)
- opium (1)
- garden (15)
- fruits (18)
- Farmars (57)
AML (457)
- FinCEN (2)
- SFO (8)
- ICIJ (8)
- AML OFAC (263)
- AML FCPA (179)
AUTO (1,664)
- mpg (4)
- reliability (44)
- suv (4)
- PHV (9)
- airbag (1)
- NEV (15)
- TRAFFIC (19)
- 3D Lidar (22)
- Bike (26)
- Cars (60)
- Car sharing (17)
- connected cars (38)
- emissions (48)
- EV (428)
- FCV (119)
- Power steering (10)
- powertrain (41)
- Race (17)
- Recall (217)
- Ride services (35)
- Safety (138)
- Sales (410)
- Self driving (121)
- tyre (25)
Aviation (520)
- Supersonic (15)
- Supersonic (1)
- UAV (76)
- GAMA (1)
- ufo (1)
- Airplane (167)
- Airport (39)
- Airways (36)
- Drone (203)
- Helicopter (33)
Chemical (224)
- carbon nano tube (16)
- Glass (22)
- FILM (37)
- Rubber (2)
- Resin (3)
- printing (8)
- nano tech (30)
- FRP (13)
- catalyst (11)
- carbon fiber (11)
- INK (9)
- Plastics (21)
Communication (446)
- GPS (16)
- smart phone (53)
- Bluetooth (4)
- LTE (6)
- Laser Link (4)
- WIFI (6)
- 4k (25)
- iot (17)
- 6G (23)
- DownDetector (1)
- 5G (145)
- Cable (55)
- microwave (14)
- Security (11)
- TV (6)
Brand (506)
- Shopping (126)
  - Convenience (21)
- boutique and restaurant (12)
- Cosmetics (24)
- ART (54)
- Sports (132)
- ad (4)
- jewels (8)
- convenience (2)
- watch (9)
- smartphone (13)
- Auction (8)
- Shopping (14)
- Fashion (56)
- Cosmetics (7)
- Textile (5)
Company (329)
- Lay off (48)
- payment (16)
- disclosure (49)
- salary (14)
- venture (6)
- procurement (5)
- Bankruptcy (29)
- EarningEstimate (55)
- ESG (1)
- Financial statement (18)
- NewBusiness (22)
- Strategy (35)
- Rating (7)
Defense (584)
- Jane's (31)
- Frigate ship (36)
- weapon (63)
- arms sales (5)
- ARMS (35)
- SIPRI (2)
- aircraft carrier (30)
- tank (26)
- ICBM (4)
- DARPA (2)
- Destroyer (15)
- fighter (76)
- Laser weapons (14)
- Missile (86)
- ONR (1)
- Radar (37)
- Submarine (47)
- UAVs (46)
Diode (437)
- LED (42)
- LSI (21)
- quantum (4)
- TFT (4)
- MEMS (3)
- EUV (42)
- FILM (8)
- CMOS (15)
- LCD (8)
- memory (72)
- Semi conductor (348)
Disaster (51)
- earthquake (2)
- Fire (4)
- Nuclear (44)
Electric (83)
- TV (36)
- Audio Visual (2)
- Air conditioner (19)
- Display (7)
- Elevator (3)
- projecter (5)
- VR (1)
Energy (822)
- coal (16)
- tidal energy (2)
- bio (13)
- LIB (99)
- ammonia (16)
- Batteries (229)
- Gas (46)
- Grid Storage (15)
- Hydrogen (130)
- LNG (118)
- Nuclear (57)
- Oil (57)
- renewable energy (47)
- Solar (87)
- wave POWER (4)
- Wind Power (37)
Engineering (172)
- plant (47)
- tunnel (3)
- Heavy Industries (21)
- power generation (79)
Entertainment (1,058)
- Travel & Tourism (113)
- casino (4)
- park (37)
- art (34)
- pet (7)
- auction (37)
- adventure (11)
- books (6)
- holiday (3)
- song (3)
- grooming (2)
- TV (33)
- Anime (230)
- Game (210)
- Movie (207)
- Music (36)
- Sports (75)
- Toys (108)
Environment (198)
- pollution (95)
- Carbon (53)
- Green (33)
- Infrastracture (27)
- Water (42)
Food (273)
- TOBACCO (6)
- grain (8)
- wine (7)
- restaurnt (44)
- drink (39)
- vegan (10)
- whisky (13)
- cooking (9)
- meat (14)
- sake (11)
- fruits (15)
- beer (11)
- sweets (9)
- Coffee (24)
- Fish (14)
Insurance (166)
- Non Life (4)
- solvency (7)
- Annuity (8)
- catastrophe (89)
- Lloyd's (4)
Fund (305)
- tender offer (8)
- NBIM (13)
- Fund (171)
- SWF (226)
Investment (279)
- Zacks (3)
- ETF (8)
- JPX (2)
- PE (2)
- Tender Offer (2)
- M&A (19)
- bond (3)
- hedge (1)
- IPO (6)
- ESG (19)
- Holdings (77)
- Securities (19)
- STOCK (67)
- TSE (25)
Life style (10)
- sanitary (5)
Material (183)
- Metal (116)
  - Steel (15)
  - alminium (6)
  - rare earth (50)
  - steel (14)
  - Alminun (4)
- Paper (1)
- wood (1)
- carbon fiber (17)
- magnesium (1)
- Graphite (3)
- nanotechnology (2)
- Glass (6)
medical service (902)
- Alzheimer (19)
- Genetics (20)
- ES (7)
- hospital (71)
- health (84)
- dna (5)
- flu (534)
- apparatus (57)
- HIV (7)
- Cancer (48)
- disease (113)
- IPS (106)
- Medical care (79)
- Medical science (297)
- monitor (131)
Pharmaceutical (552)
- Vaccine (115)
- opioid (7)
- bio (11)
- Drugs (200)
- EMA (3)
- FDA (51)
precision (612)
- scope (38)
- razor (18)
- elevator (12)
- laser (52)
- engine (26)
- 3D printer (13)
- ROBOT (197)
- Camera (66)
- Motor (46)
- Sensor (156)
safety (10)
Railways (139)
- metro (24)
- linear (6)
- maglev (35)
- Maglev (11)
Real Estate (144)
- rental (6)
- Competition (2)
- Tower (32)
- Housing (24)
- Condo (27)
- Hotel (17)
- offices (21)
- REIT (2)
- Residence (19)
Soverign (879)
- ABU (1)
- AUS (6)
- BRA (3)
- CAN (9)
- CHN (17)
- DEN (1)
- ENG (20)
- FIN (2)
- FRA (6)
- GER (18)
- GRE (1)
- HON (1)
- IND (12)
- JPN (406)
- KOR (3)
- LUX (1)
- MAL (1)
- NED (1)
- NOR (10)
- OMA (1)
- QAT (4)
- RUS (10)
- SAU (4)
- SIN (9)
- SPA (3)
- SWE (3)
- SWI (7)
- TAI (4)
- THA (1)
- TUR (3)
- UAE (2)
- VIE (1)
- USA (184)
shipping (178)
- VLCC (7)
- container (17)
- FPSO (10)
- Submarine (47)
- Tunker (15)
Space (408)
- China National Space Administration (11)
- rocket (63)
- iss (21)
- lunar (17)
- spacecraft (48)
- Arianespace (4)
- JAXA (118)
- Nasa (42)
- ROSCOSMOS (10)
- Sattelite (195)
Statistics (79)