Datenbank consolidated list of sanctions

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August undefined, 2024

WebApr 13, 2024 · Consolidated Sanctions. 36 data sources · 33,383 targets. Consolidated list of sanctioned entities designated by different countries and international … 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.

EU Sanctions Map

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 30, 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … tte is for

Sanctions List Materials United Nations Security Council

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 … 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 … 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. tte hire

Sanctions List Search Tool Office of Foreign Assets Control

What You Need to Know Australian Government Department of …

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 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 … tt elecmechWebSanctions 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 … tte indications

"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

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 … 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 …

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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 … 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 …

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 … 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 …

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. 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 …

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 …

WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including … tte heart examWebMar 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 … phoenix auto tesla screen f150WebSep 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 … phoenix auto wrecking wilmingtonWeb2 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 … tte investingWebThe 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 ... tte hocmWebEU Sanctions Tool - Europa tte heartWebJun 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: tte icd 10 pcs