Datenbank consolidated list of sanctions

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August undefined, 2024

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 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 …

EU Sanctions Tool - Europa

http://www.amlc.gov.ph/un-sanctions-list/unsc-consolidated-lists 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 … irish seed savers.ie

data.europa.eu

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 … 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 … 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 … irish self tanner

General Framework for EU Sanctions - EUR-Lex

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 … 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. port cleaning brushesWebMar 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 … irish self drive vacations

"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 … " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

Sanctions Programs and Country Information Office of Foreign …

WebEU Sanctions Tool - Europa

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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 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 …

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 … 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 …

WebFeb 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. 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.

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.

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 … irish self catering holidaysWebJun 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: port cleaningWebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes … irish sellers on etsyWebThe Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for … port clearance kastam 10WebGovernments 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 ... port clear alabamaWebPDF 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 ... port cleoraboroughWebThe Consolidated United Nations Security Council Sanctions List is also available on the United Nations web site. Listed Persons under the Special Economic Measures Act … port cletusbury