Datenbank consolidated list of sanctions

Author: dqtn

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 … 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 …

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. 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 ... opticas mixcoac

Listed persons - GAC

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 … 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 … 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 ... portland ct senior center

United Nations Security Council Consolidated List

OFAC Sanctioned Countries Research and Project Administration

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 … 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 … opticas moranWebJun 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: portland ct to middletown ct

"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 ... " - Datenbank consolidated list of sanctions

Datenbank consolidated list of sanctions

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 … 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 …

Did you know?

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 …

WebSep 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 … 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.

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 … 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:

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 …

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 … opticas norteshoppingWebSanctions 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 … opticas mr people teléfonoWebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international … opticas miamiWebThe Credit Sector Federations set up an initial database containing the consolidated list. The European Commission subsequently took over this database and is responsible for … opticas nexusWebFeb 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 … opticas msWebMar 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 … opticas olayaWebFeb 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. portland ct registry of deeds