Datenbank consolidated list of sanctions

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August undefined, 2024

WebSyria: four new ministers added to EU sanctions list The Council today decided to add four recently-appointed ministers to the list of persons and entities subject to targeted EU … 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 …

Overview of sanctions and related resources - Finance

WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … WebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international … bizhub 958 power requirements

Consolidated List Australian Government Department of …

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: WebGovernments 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 ... 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. date of the 1921 scottish census

Sanctions List Materials United Nations Security Council

Canadian sanctions - GAC

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 ... WebMar 15, 2024 · Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List. 14 September 2024. The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to … bizhub 958 tonerWebEU Sanctions Tool - Europa bizhub 950 toner

"WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

Consolidated list of sanctions - European External Action Service

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 … WebThis section provides references to the registers and financial market data that ESMA compiled on the basis of notifications and data provided by the relevant national …

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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 … 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)

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. 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 …

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 …

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 …

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 … date of the 2018 tour de powayWebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes … bizhub account trackWebApr 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 … bizhub 95tonerWebJun 30, 2024 · HM Treasury Sanctions List. The UK consolidated list of financial sanctions targets applies to: all UK citizens, wherever they are in the world; corporate entities trading in, or constituted in the UK; OFAC Sanctions List. The specially designated nationals and blocked persons list (SDN) applies to: date of thanksgiving this yearWebMar 30, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … bizhub address bookWebMar 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 … date of the 19th centuryWebSep 8, 2024 · Key takeways. Our database now includes more than 12,600 designations against Russia. 76 percent of them target individuals and around 23 percent of them … bizhub active directory