Datenbank consolidated list of sanctions

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August undefined, 2024

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 … WebJul 11, 2024 · Sanctions lists contain persons, organizations, or countries that are subject to economic sanctions issued by a government or international organization. The role of these sanctions is to achieve a foreign policy or a national security objective by prohibiting trade with foreign targets that are engaged in breaches of international law, human ...

OpenSanctions: Find sanctions targets and persons of interest

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 … 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 ... simulationtype openfoam

OFAC Sanctioned Countries Research and Project Administration

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 30, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … 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 … simulation training systems

Financial sanctions targets: list of all asset freeze targets

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 ... 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: simulation und emulationWebConsolidated 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 … rcw cars

"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 … " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

Consolidated list of sanctions - European External Action Service

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 … 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 …

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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 … 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 …

WebConsolidated Canadian Autonomous Sanctions List. View as PDF (2.48 MB); View as XML (759 KB); The Consolidated Canadian Autonomous Sanctions List includes … 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 …

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 … 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.

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 …

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 … rcw capacity chargeWebDate. 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 rcw car prowlingWebMar 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 … rcw carrying firearmsWebSanctions List means any list of persons or entities published in connection with Sanctions Laws by or on behalf of any Sanctions Authority. Sample 1 Sample 2 Sample 3. Based on 67 documents. Save. Sanctions List means the Specially Designated Nationals and Blocked Persons list maintained by OFAC, the Consolidated List of Financial … rcw campaign signsWebNov 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 … simulation treatment of cancerWebEU 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. … rcw car seatsWebFeb 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. rcw carry concealed firearm