Datenbank consolidated list of sanctions

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August undefined, 2024

WebSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu … WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including …

EU Sanctions Map

WebSanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. The AEB software Compliance Screening automates sanctions list screening and offers a comprehensive range of lists. WebEU Sanctions Tool - Europa how to return zappos

Sanctions List Materials United Nations Security Council

WebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials … WebMar 30, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … WebNov 3, 2024 · UN-sanctioned organizations: Al-Qaeda; ISIL (Islamic State of Iraq and the Levant, or Da’esh). Taliban. See the rest of the organizations under UN sanctions on the UNSC website under the “ Entities and other … northeast ohio golf resorts

What is a Sanction List? - Sanction Scanner

WebFeb 22, 2024 · The Castellum.AI dashboard tracks consolidated Russia sanctions data. This Russia sanctions tracker is updated once per month. We divide Russia sanctions as before and after 22 February. On 21 February, Russian President Vladimir Putin recognized separatists in Donetsk and Luhansk as independent and ordered Russian troops to the … WebHM Treasury Sanctions List. The UK consolidated list of financial sanctions targets applies to: all individuals and legal entities who are within or undertake activities within the UK’s territory; all UK nationals and legal entities established under UK law, including their branches (irrespective of where their activities take place) northeast ohio hawk identificationWebMar 1, 2024 · Son of Aleksandr Bortnikov, the director of the Federal Security Service (FSB), who has been on the sanctions list since March 2024. Petr Fradkov. Chair and chief … northeast ohio healthcare coalition

"WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals … " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

Consolidated Canadian Autonomous Sanctions List - GAC

WebSyria sanctions. Canadian sanctions regulations include exceptions for the purpose of safeguarding human life, disaster relief, democratization, stabilization or providing food, medicine or medical supplies or equipment for international organizations with diplomatic status; United Nations agencies; the International Red Cross and Red Crescent … WebThe Consolidated United Nations Security Council Sanctions List is also available on the United Nations web site. Listed Persons under the Special Economic Measures Act …

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WebFeb 13, 2003 · A range of gradual sanctions may be imposed by the EU against third countries, including the following. Diplomatic sanctions: expelling diplomats, suspending official visits; suspending bilateral or multilateral cooperation with the EU; and. boycotting sporting or cultural events. Economic and financial sanctions: WebEach sanctions regime imposes sanctions measures, depending on the individual circumstances and objectives of the regime. The most common sanctions measures are: Restrictions on trade in goods and services. Restrictions on engaging in commercial activities. Targeted financial sanctions (including asset freezes) on designated persons …

Web2 days ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … WebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international …

WebIn accordance with item 1, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together ‘listed’), by legislative instrument: 6 April 2024. Web1718 Sanctions List List in alphabetical order Pdf Xml Html List by Permanent Reference Number Pdf Xml Html In response to resolution 1874 (2009) , paragraph 24, in 2012 the Committee designated a ...

WebThe Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for …

WebFeb 25, 2024 · Ukraine-/Russia-related Sanctions. Mar 08, 2024. Venezuela-Related Sanctions. Mar 30, 2024. Yemen-related Sanctions. Nov 18, 2024. Zimbabwe Sanctions. Dec 12, 2024. Information on OFAC sanctions lists program tags and their definitions. how to return your old passportWebGovernments and international authorities publish lists to combat persons engaged in illegal activities. Sanction lists include sanctioned people, organizations, or governments. Firms control individuals, organizations, or governments on these lists as they may pose a high risk. Economic sanctions are an important part of the fight against ... northeast ohio hardiness zoneWebJul 6, 2024 · For all UK financial sanctions listings, visit OFSI’s consolidated list. For further information on trade sanctions: contact the Export Control Joint Unit Helpline on … northeast ohio high school playoffsWebDate. Type of action. 05/11/2014: Note verbales sent to all Member States to inform them of the changes to the United Nations Sanctions Lists. 29/10/2014 northeast ohio half marathonWebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes … northeast ohio high school basketballWebMar 9, 2024 · Sanctions are an essential tool in the EU’s common foreign and security policy (CFSP), through which it can intervene where necessary to prevent conflict or … how to retweet a tweetWebFeb 17, 2024 · FCDO and OFSI have made best endeavours to align the UK Sanctions List and Consolidated List. All discrepancies identified since the sharing of sample data have been rectified. 2. how to return your sky equipment