Datenbank consolidated list of sanctions

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August undefined, 2024

WebDate. 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 Web33 minutes ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China …

Russia: who is on the sanctions lists – at a glance

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 … WebJul 10, 2024 · Restrictive measures, or sanctions, are one of the EU's tools to promote the objectives of the Common Foreign and Security Policy (CFSP). These include safe … We use cookies in order to ensure that you can get the best browsing experience … They must be such as to provide full and clear evidence of the costs’ eligibility. A … The European Parliament and the Council reached an agreement on the FuelEU … dating tips for womens profile

OpenSanctions: Find sanctions targets and persons of interest

WebApr 6, 2024 · Please note, the links below should replace any previous links used to access the Consolidated List files. The structure of the consolidated list changed in February … WebJul 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 … WebMar 31, 2024 · The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order … dating tips for older women

OFAC Sanctioned Countries Research and Project Administration

General Framework for EU Sanctions - EUR-Lex

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 … 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 … bj\\u0027s waterford ctWebFeb 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: dating tips newsletter

"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

What You Need to Know Australian Government Department of …

WebDec 21, 2024 · By resolution 2648 (2024), the Security Council decided to extend the targeted sanctions until 31 July 2024. The 2127 Sanctions List currently contains the … WebEU Financial Sanctions Files (FSF) As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. …

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WebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes … http://www.amlc.gov.ph/un-sanctions-list/unsc-consolidated-lists

Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … 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 …

WebMar 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 … 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 …

WebApr 6, 2024 · This news release is issued to publicise the amendment of 1 entry under the Cyber Sanctions Regime but remain on the consolidated list under the Russia …

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. dating today baton rougeWeb2 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 … dating tirschenreuth bavaria dating tissot watches forumWebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international … dating toastersWebData Innovation Summit 2024. The Publications Office of the European Union is the official provider of publishing services to all EU institutions, bodies, and agencies. As such, it is a central point of access to EU law, publications, open data, research results, procurement notices and other official information. dating tips second dateWebFeb 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. bj\\u0027s webster gas priceWebIn 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. dating today alexandria