2024 Sdn consolidated list

Sdn consolidated list

Author: hxkp

August undefined, 2024

WebbThese lists are: 1. Sectoral Sanctions Identifications List 2. Foreign Sanctions Evaders List 3. Non-SDN Palestinian Legislative Council List 4. Non-SDN Iranian Sanctions List 5. The List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") 1. Sectoral Sanctions Identifications (SSI) List Webb10 juli 2024 · 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 …

European Union sanctions EEAS Website

Webb6 apr. 2024 · The following vessels have been added to OFAC's SDN List: LADY LEILA (UCGL) Products Tanker 5,075GRT Russia flag; Vessel Registration Identification IMO 9683740; MMSI 273340060 (vessel) [RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO). birirectional

Important Sanctions Lists in the EU and US sanctions.io

Webb6 juli 2024 · HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those … Webb16 feb. 2024 · The Specially Designated Nationals And Blocked Persons (SDN) List is a list of individuals and companies owned or controlled by, or acting for or on behalf of, … WebbAustralian Department of Foreign Affairs and Trade The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian … biriran national high school logo

Specially Designated Nationals List - Data Formats & Data …

WebbThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent … WebbConsolidated list of persons, groups and entities subject to EU financial sanctions Dataset Consolidated list of persons, groups and entities subject to EU financial sanctions … dancing in my room lyrics googleWebbför 13 timmar sedan · 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 (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. … dancing in my room for one hour

"WebbUS OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates. [Last update visible for non-subscribers. Please click on entry for further details.] Data current as of: 2024-04-09 07:20 CET Last recorded update: 2024-04-06 23:20 CET Date Sanctions List, focus and number of entries List action Ref identified [breakdown by programme] Focus " - Sdn consolidated list

Sdn consolidated list

WebbThe Consolidated List consists of two sections, specified below: Individuals (704 individuals) Entities and other groups (254 entities) Individuals are listed alphabetically … Webb22 dec. 2024 · The NS-MBS List is distinct from OFAC’s List of Specially Designated Nationals and Blocked Persons (“SDN List”) or OFAC’s List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (“CAPTA List”).

Did you know?

WebbHM Treasury Sanctions List. The UK consolidated list of financial sanctions targets applies to: all individuals and legal entities who are within or undertake activities within the UK’s territory; all UK nationals and legal entities established under UK law, including their branches (irrespective of where their activities take place) Webb5 apr. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; …

Webb26 maj 2024 · May 26, 2024 Updated The US Office of Foreign Assets Control (OFAC) administers the Consolidated Sanctions List (OFAC-CSL), which previously consisted of entries from six different lists. Now another list has been added to these non-SDN lists: The Communist Chinese Military Companies List. WebbConsolidated list of persons, groups and entities subject to EU financial sanctions. The consolidated list of persons, groups and entities subject to EU financial sanctions can be …

Webb8 mars 2024 · Consolidated Sanctions List Advanced XML Schema (XSD file) Recent Changes to Data Formats and other Technical Corrections Technical Support: For … Webb16 feb. 2024 · OFAC publishes the Specially Designated Nationals and Blocked Persons List (SDN) and the Consolidated Sanctions List, as well as other sanction lists (Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, and more).

Webb11 dec. 2024 · Consolidated (non-SDN) Sanctions List Metadata Updated: December 11, 2024 To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of …

Webb12 apr. 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders … dancing in my room bpmWebb31 mars 2024 · What is the Consolidated List? The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are … dancing in my room lyrics copy and pasteWebbUS OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates. [Last update visible for non-subscribers. Please click on entry for further details.] Data current as of: … biriri high schoolWebbWhile the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List. Data overview Bulk download Downloads contain the full set of entities contained in this dataset. dancinginmyroom歌曲Webb25 feb. 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Information on OFAC sanctions lists program tags and their definitions. dancing in my seatWebbNon-SDN Consolidated Sanctions List 11 Non-SDN Consolidated Sanctions List, continued 12 . 10/30/2015 7 Foreign Sanctions Evaders (FSE) List •Foreign individuals and entities determined to have violated, attempted to violate, conspired to … dancing in my room sway my feetWebbNon-SDN Menu-Based Sanctions List (NS-MBS List) - Persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other … dancing in my room slowed