Datenbank consolidated list of sanctions

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August undefined, 2024

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 When sanctions are imposed under Canada’s Special Economic Measures Act , the names of any listed persons (both individuals and entities) are set out in a schedule to the ... WebMar 31, 2024 · The Consolidated List is designed as one tool to assist you. It includes, where available, the name (including any aliases), date of birth, place of birth, citizenship …

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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. ray krebbs house on dallas

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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. WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … 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 … ray kroc family

Treasury Targets Russian Financial Facilitators and Sanctions …

Sanctions List Materials United Nations Security Council

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 … 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. … ray kroc baseball teamWebFeb 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: simple water activities for preschoolers

"WebMar 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 … " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

Consolidated List Australian Government Department of …

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. 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 …

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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 … 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 …

WebJun 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: 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 …

WebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international … WebPDF XML HTML. By resolution 2610 (2024) , the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, undertakings and ...

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 …

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 … simple water boost face washWebFeb 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 … simple water boost micellar facial gelWebDec 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 … ray kroc business strategyWebThe Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for … simple water boost cleansing wipesWebHM 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) simple water bottle bongWebFeb 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. simple water artWebSanctions 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 … simple water bottle drawing