Datenbank consolidated list of sanctions

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August undefined, 2024

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 … 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 …

EU Financial Sanctions Files (FSF)

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 … 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 … smart hub 2 hybrid connect

UK Sanctions List: change to the list

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. 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 … smart hub 2 bt lights

Sanctions List Materials United Nations Security Council

data.europa.eu

WebData 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. WebMar 30, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … smart hub 2 imagesWebFeb 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. hillshire farms kielbasa microwave

"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 … " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

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: WebSanctions 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 …

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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 … 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 ...

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 … 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 …

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. 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 …

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 …

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 … smart hub 2 purple lightWebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … smart hub 2 phone portWebFeb 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: smart hub 2 orange lightWebThe Consolidated United Nations Security Council Sanctions List is also available on the United Nations web site. Listed Persons under the Special Economic Measures Act … smart hub 2 factory resetWebThe 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 ... hillshire farms little wienersWeb1718 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 ... smart hub 2 turn off smart setupWebEU 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. … smart hub 2 user manual