Burundi . The UK’s consolidated sanctions list is here. Other OFAC Sanctions Lists: Specially Designated Nationals (SDN) List; See additional non-SDN Sanctions Lists ; How to be Removed from a Sanctions List: Click … For further information on trade sanctions: contact the Export Control … Entities or groups 364 4. The securities will be … Consolidated list of persons, groups and entities subject to EU financial sanctions. EU_CFSP – Consolidated list of persons, groups and entities subject to EU financial sanctions (EU Sanktionsliste) Sanktionen werden in Form von EU-Verordnungen umgesetzt, die für alle EU-Länder Gültigkeit haben. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. 11. European Union Consolidated Financial Sanctions List Table of contents 1. Financial sanctions. EU Consolidated Financial Sanctions List – April 7, 2021. Directives found within the list describe prohibitions on dealings with the persons … The Council today extended EU restrictive measures against the Syrian regime for one additional year, until 1 June 2022, in light of the continued repression of the civilian population in the country.. These European sanctions have direct effect in Belgium. Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757 (1992) and related resolutions. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Syria: 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 restrictive measures in view of the situation in Syria. European Union Consolidated Financial Sanctions List 1. Entities or groups 413 4. Introduction 3 2. 11 March 2022. Disclaimer 679 Page 2 on 679. Company on track to meet annual guidanceThree largest producing mines – Paracatu, Kupol and Tasiast – deliver lowest costs in portfolio TORONTO, May 11, 2021 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: KGC) (“Kinross” or the “Company”) today announced its results for the first-quarter ended March 31, 2021. Coupled with this, the definition of sanctions is broadening and is becoming more open to interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk. Background. OFAC Specially Designated Nationals and Blocked Persons … Consolidated Financial Sanctions List This list has been updated on 12/09/2018 09:42. This business plan, and any changes made to it, must be reviewed and confirmed by the auditing actuary and approved by the FMA pursuant to Article 20 para. Individuals or persons 3 3. Most important Sanctions Lists in the EU, UK, US and Canada European Union European Union – External Action (EU): Consolidated list of sanctions (CFSP) Article 215 of the Treaty on the Functioning of the European Union (TFEU) provides a legal basis for the interruption or reduction, in part or completely, of the Union’s economic and financial relations with one or … 2. Restrictions on admission. He is on the rosters of dispute settlement experts of the WTO and ICSID. Financial sanctions emanate from the EU and the UN and are contained in sanctions lists. Disclaimer 565 Page 2 on 565. Announcing the news, the Commission explained that this tool will allow EU citizens to see who is subject to a travel ban under the sanctions measures and therefore banned from traveling to the EU, reports SchengenVisaInfo. And the offer is complemented by many more lists from the content partners Reguvis and Dow Jones. com. Therefore, the Credit Sector Federations set up a database containing the consolidated list for the Commission, which hosts and maintains the database and keeps it up-to-date. Use of Proceeds . Deputy Minister of Industry and Trade (May 10, 2012 - January 17, 2015). 1. Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List. Consolidated Canadian Autonomous Sanctions List. From 1998-2001 he was responsible for … 553/2007 (Al-Qaeda) – changes to 881/2002. Sanctions lists are evolving constantly. Last Updated: 04/29/2022 Sign up for SSI List e-mail updates. Restrictive measures (sanctions) are an essential tool in the EU’s common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. INTRODUCTION The present document contains the … In ihrer Politik greift die Europäische Union bei Bedarf ein, um Konflikte zu verhindern oder auf sich abzeichnende oder tatsächliche Krisen zu reagieren. If any securities are to be listed or quoted on a securities exchange or quotation system, the applicable prospectus supplement will say so. Sanctions List; Legislation; EU Blocking Statute; Guidance; Judgments; Target Search; Compliance; De-listing; Guidance. Plan of Distribution . Sanctions List on GOV.UK. 27.05.2022. He is also an expert for sexual orientation and gender identity law (SOGI), being listed among others, on the respective roter of the Council of Europe. EU, OFAC, Dow Jones, Reguvis, and more: All sanctions lists at a glance. Introduction 3 2. Individuals or persons 3 3. INTRODUCTION The present document contains the … added. Quick Links. Disclaimer 481 Page 2 on 481. US - Department of State AECA Debarred List. The inclusion of these … Home; News; Judgments; Sanctions Map; … Montenegro. Register for free email alerts. A new crisis response measure of €20 million to respond to locally identified needs in Ukraine was adopted by the EU on 24 May 2022. Last recorded update: 2022-05-27 23:50 CET. Entities or groups 580 4. 881/2002 (Al-Qaida) (EU) No. 4 PKG. European Union Consolidated Financial Sanctions List Table of contents 1. Individuals and entities targeted by a sanctions regime are often referred to as “listed” or “designated.”. In March 2015, EU leaders decided to link the existing economic sanctions regime to the complete implementation of the Minsk agreements. In the future, if OFAC creates a new non-SDN style list, the office will add the new … Entities or groups 537 4. Updated weekly. Find out more about all the currently applicable EU sanctions regimes. 3. to provide, directly or indirectly, financing or financial assistance related to the goods and technology listed in the Common Military List, including in particular grants, loans and export credit insurance or guarantee, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in Russia … Entity 1. Minimum Standards of August 2014: In accordance with Article 20 para. Register for free email alerts Subscribe for full access. CA - Consolidated Canadian Autonomous Sanctions List. European Union Consolidated Financial Sanctions List 1. Related Publications. Global Closer Global Conference Closer gnb_contactus_newwindow Overview & objectives of sanctions, whistleblower tool, sanctions map, sanctions tool, list of financial sanctions, due diligence helpdesk, implementation. Executive Order 13722 [DPRK3] PRK: … UN and EU. The development of the EU Sanctions Tool ("Tool") has been funded under the Partnership Instrument managed by the European Commission’s Service for Foreign Policy Instruments. The SSI List data is included with all of OFAC's other non-SDN lists in the Consolidated list. View as PDF (1.42 MB); View as XML (374 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 Act (JVCFOA).. CJSC BELBIZNESLIZING Address: office 919, 29 Masherov Ave., Minsk, Belarus. European Union Consolidated Financial Sanctions List Identification document information: • Source: Unknown country Document: National passport OP0053090 • Source: Unknown cou This meets every demand with the right list package. Consolidated Financial Sanctions List This list has been updated on 01/07/2020 18:19. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. Interpol Wanted List. Durchsucht wird die zuvor genannte Consolidated Financial Sanctions List. Share this page on: X. To search the UK sanctions list please click here. 6. The European Union Commission has published a consolidated list of travel bans in its EU Sanctions Map tool. Individuals or persons 3 3. European Union Consolidated Financial Sanctions List Table of contents 1. A link to the UK Sanctions List can be found below. UK Guidance; EU Guidance; USA Guidance; UN Guidance; Podcasts; Sanctions List. Entities or groups 430 4. Entities or groups 430 4. ... EU sanctions regime against Bosnia and Herzegovina is based on "Consolidated text: Council Decision 2011/173/CFSP of 21 March 2011 concerning ... (To continue reading please click on Read More) Read More. 7 sanction lists default. European Union Consolidated Financial Sanctions List 1. A sanctions list is a compilation of individual sanctions that can be applied to individuals, countries, groups or companies. As of 1.06.2021, the consolidated regulations on this page will no longer be updated with the new regulations. 23:50 CET. Notice summary 4. Listed on Immigration … He also works in the area of European (EU, EFTA) and bilateral economic relations and the area of economic sanctions. US - Bureau of Industry and Security List. The battle of Lyman was a military engagement during the 2022 Russian invasion of Ukraine, as part of the battle of Donbas of the wider Eastern Ukraine offensive.It began on 23 May and ended on 27 May 2022. Introduction 3 2. International Financial Sanctions; Iran; Rusia; Competent Spanish bodies in the area of INTERNATIONAL SANCTIONS; European Union consolidated list; Lista de Sanciones contra el EIIL (Daesh) y Al-Qaida de Naciones Unidas; Democratic People´s Republic of Korea; Financial transactions with foreign countries €995 /year. Consolidated Financial Sanctions List This list has been updated on 26/10/2021 12:16. Home; International Sanctions; EU Consolidated Financial Sanctions List – April 7, 2021 ; April 8, 2021 International Sanctions. US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates. Individuals or persons 3 3. A month into the Russian invasion, Russia claimed to control 93% of Luhansk Oblast, leaving Sievierodonetsk and Lysychansk as strategically important … Consolidated Financial Sanctions List This list has been updated on 18/03/2022 14:52. European Union Consolidated Financial Sanctions List 1. Ukraine: EU assistance to local authorities to protect cultural heritage sites. Entities or groups 379 4. To this end, the European Banking Federation, the European Savings Bank Group, the European Association of Cooperative Banks, the European Association of Public Banks and the European Commission have set up a … Individuals or persons 3 3. 1 Pensionskassen Act (PKG; Pensionskassengesetz), Pensionskassen are required to prepare a business plan. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. a legal person, entity or body established outside the Union whose proprietary rights are owned for more than 50 %by an entity listed in Annex III; or. Consolidated Financial Sanctions List This list has been updated on 22/02/2022 09:13. EU-level contact point for humanitarian aid in environments subject to EU sanctions Sanctions adopted following … Individuals or persons 3 3. 2580/2001 (anti-terrorism) (EU) No. The European Union's intervention in this context can take many forms concerning restrictive measures: application of financial sanctions, freezing of assets, etc. Name (non-Latin script): Хизри Магомедович Абакаров DOB: 28/06/1960. Son of Aleksandr Bortnikov, the director of the Federal Security Service (FSB), who has been on the sanctions list since March 2021. Subscribe for full access. INTRODUCTION The present document … remvd. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:27/05/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. May 20, 2022 International Sanctions. Consolidated Sanctions List: Designation: Not Available: Date(s) of Birth: July 20, 1974: Place of Birth: Rostov-on-Don, Rostov region, Russia: Primary Country: Russian Federation : Description: Sanctioned Entity. Disclaimer 502 Page 2 on 502. It is worth noting that if more than 50% of an entity is owned (directly or indirectly) by a designated person, financial sanctions will apply to that entity as well. INTRODUCTION The present document contains the … With our sanction scan you are able to scan persons or companies quickly against the most common sanction lists. AU - DFAT Consolidated Sanction list. It is a regime-based sanction consisted of the following restrictive measure: Travel … Related Publications. European Union Consolidated Financial Sanctions List Table of contents 1. 4 … Managing SANCTIONS RISK has never been so complex. The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. Enhancing search results Your search has been run again, based on your subscription settings. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of financial sanctions targets. The consolidated lists are available here: EU Restrictive Measures To search for the targets on UN, EU and US sanctions lists please click here. Introduction 3 2. Disclaimer 541 Page 2 on 541. OFAC Specially Designated Nationals and Blocked Persons List – May 20 2022. Individuals or persons 3 3. 1. EU-level contact point for humanitarian aid in environments subject to EU sanctions . XML, CSV) version of the SSI List, please see the Consolidated Sanctions List page. Changes in the consolidated subsidiaries in the fiscal year ended March 31, 2022 are as follows: Fullerton India Credit Company Limited was newly included in the scope of consolidation as a result of acquisition of stock, and 7 other companies were newly included in the scope of consolidation as a result of new establishment and for other reasons. The Tool provides an easily accessible source of information on EU restrictive measures. European Union Consolidated Financial Sanctions List EU reference number: EU.2337.40 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Saleh Mohammad • Name/Alias: Saleh Mohammad Kakar Akhtar Muhammad Birth information: • Birth date: Circa 1962 Birth place: Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, … The API provides a programmable interface to the consolidated EU sanction list in oder to check individual persons, companies and organizations against this sanction list. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. Minister of the People's Power for Petroleum, appointed April 27, 2020. The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU’s international relationships and obligations. Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 24/03/2022 27/05/2022 Group ID: 14979. ; ISIL/Da'esh and Al-Qaida: two groups and two individuals added to the EU sanctions list over terrorism The Council today decided to add two … The list now includes 283 persons targeted by both an assets freeze and a travel ban, and 70 entities … National ID: Not Available: Other ID: Not Available: Passport # Not Available: Last Updated: 18 … 10177. European Union Consolidated Financial Sanctions List Table of contents 1. Russia – Extension of sanctions on Russia to prohibit the import into Australia of Russian oil and other energy products. This is part of the EU’s response to Russia’s unprovoked and unjustified military aggression against Ukraine. Other Information: (UK Sanctions List Ref):BEL0121 (UK Statement of Reasons):Designated for the purposes of Disclaimer: While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU credit sector federations accepts any liability for possible omissions of relevant data or mistakes, and for … Sanction lists are growing daily and sanctions published by the multiple different issuing bodies don’t always align. European Union Consolidated Financial Sanctions List 1. UK - HMT Financial Sanctions List. A best practice guide. Disclaimer 725 Page 2 on 725. European Union Consolidated Financial Sanctions List Table of contents 1. International Financial Sanctions; Iran; Rusia; Competent Spanish bodies in the area of INTERNATIONAL SANCTIONS; European Union consolidated list; Lista de Sanciones contra el EIIL (Daesh) y Al-Qaida de Naciones Unidas; Democratic People´s Republic of Korea; Financial transactions with foreign countries These consolidated files comply with all OFAC's existing data standards. Infographic - EU sanctions against Russia over Ukraine (since 2014) The EU has progressively imposed sanctions and restrictive measures against Russia since 2014 in response to the illegal annexation of Crimea. Financial sanctions targets: list of all asset freeze targets. Australia will prohibit the import of oil, refined petroleum products, natural gas, coal and other energy products from Russia. Intelligent search system (phonetic search, fuzzy matching) Adjust your scan treshold. OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. INTRODUCTION The present document contains the … (This news release contains … Listed on: 15/03/2022 UK Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 27/05/2022 UK Consolidated Group ID: 14610. The Consolidated Sanctions List maintained on this website was last updated on 28 January 2022, and supersedes all previous versions. European Union Consolidated Financial Sanctions List 1. 3. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Details. Fullscreen Mode. (c) a legal person, entity or body acting on behalf or at the direction of an entity referred to in point (b) of this paragraph or listed in Annex III. International Sanctions; European Union Consolidated Financial Sanctions List; February 24, 2022 International Sanctions.
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