2024 Sectoral sanctions list

Sectoral sanctions list

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August undefined, 2024

Web1 day ago · The Cypriots named in the US sanctions list are Kyriakos Attikouris, Marilena Georgiou, Kostas Giannakou, Kyriaki Demetriou Kamperi, Demetrios Serghides, Antonis … Web12 Apr 2024 · 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. Sanctions List Search has a slider-bar that may be used to set a threshold …

EU restrictive measures against Russia over Ukraine (since 2014)

Web9 Mar 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 respond to current or emerging crises.Although they are called ‘sanctions’, EU restrictive measures are not punitive. They are intended to bring about a change in bad or harmful ... Web8 Mar 2024 · 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 … bobby baker scandal 1963

European Union sanctions EEAS Website

Web1 day ago · The Cypriots named in the US sanctions list are Kyriakos Attikouris, Marilena Georgiou, Kostas Giannakou, Kyriaki Demetriou Kamperi, Demetrios Serghides, Antonis Kyriakou Vakanas, Anna Maria ... WebConsolidated 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 … Web2 days ago · First published on Wed 12 Apr 2024 06.44 EDT. The UK government has imposed sanctions on the “financial fixers” who have allegedly helped the Russian oligarchs Roman Abramovich and Alisher ... clinical psychologist training requirements

US, UK, and EU Trade Sanctions - Dentons

Release of Additional File Formats for the Sectoral Sanctions ...

Web27 Oct 2024 · Sectoral sanctions apply to entities designated on the OFAC "Sectoral Sanctions Identifications List" (SSI List). Russia sectoral sanctions apply to persons that operate in Russia's... Web23 Jul 2014 · Today, the Office of Foreign Assets Control (OFAC) is announcing the release of additional file formats for the Sectoral Sanctions Identifications (SSI) List.On July 16, 2014 OFAC published the SSI List in PDF and TXT formats. This is an administrative update to facilitate the public’s ability to comply with the SSI List. clinical psychologist uniformWebThe Screening List is a web-based platform which consolidates eleven separate export screening lists of the Departments of Commerce, State and the Treasury into a single list of parties for which the USG maintains restrictions on certain exports, reexports, sanctions, and transfers of items. clinical psychologist veterans affairs

"Web1 Apr 2024 · The Sectoral Sanctions Identifications List ( SSI List) is administered by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). It identifies … " - Sectoral sanctions list

Sectoral sanctions list

Frequently Asked Questions Office of Foreign Assets Control

Web28 Aug 2024 · Trade sanctions can include prohibitions on: the import, export, transfer, movement, making available or acquisition of goods and technology the provision or … Web29 Apr 2024 · Ofac sanctions violations usually stem from financing sanctioned cargo or aiding or transacting with a vessel, or vessel owner/operator that is ultimately beneficially owned 50% or more by a sanctioned entity. Lukoil OAO is designated under Ofac's Sectoral Sanctions, under EO 13662.

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WebThere are varying sanctions types including: explicit sanctions, where the subject is named; narrative or implicit sanctions, which don’t specifically name an individual or company but … Web22 Oct 2024 · OFAC’s first enforcement settlement involving a violation of the 50% rule was announced by the agency on Feb. 8, 2016. Barclays Bank Plc (NYSE: BCS) agreed to settle …

Web12 hours 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 (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. … Web17 Mar 2024 · The entity list targets companies involved in the aviation, military and dual-use, shipbuilding and machine building sectors. Sectoral sanctions. The new sectoral …

Web14 Apr 2024 · Canada has added 14 people and 34 entities, including senior management figures at Russian companies that provide military services to Russia, military technology and logistics companies and those with links to the Wagner Group and the Russian aviation sector, to its Russia sanctions list. Regulations Amending the Special Economic … Web15 Aug 2014 · Designated Nationals and Blocked Persons (the SDN List).1 Transactions by U.S. Persons, or within the United States, involving a blocked person, or an entity owned 50 percent or more by a blocked person, are generally prohibited. 1 OFAC applies the 50 percent rule to entities on the Sectoral Sanctions Identification List (SSI List) as well.

WebOFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List March 8, 2024 - 3 - Order 13662 Directive Determination - Subject to Directive 1; Secondary …

WebThe Ukraine-related sanctions program was the first of its kind to have sectoral sanctions and it specifically targeted Russia’s financial and energy sectors. Specific types of … bobby ball agency burbankWeb31 Jan 2024 · Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 102 entries. Feb 06, 2024. Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 29 entries. Jan 31, 2024. bobby ballantine nascarWeb“Comprehensive” sanctions •Crimea, Cuba, Iran, North Korea, Syria •SDN, SDNTK, SDGT, FSE, Iran List-based designations Government, Cuba Government, etc. Sectoral sanctions … bobby baker kitchen showWeb1 Dec 2024 · OFAC’s maritime guidance lists out seven common deceptive practices: Disabling or manipulating the Automatic Identification System (“AIS”) Physically altering vessel identification Falsifying cargo and vessel documents Ship-to-ship transfers (“STS”) Voyage irregularities False flags and flag hopping Complex ownership and management bobby baldwin net worthWeb24 Feb 2024 · The sanctions lists fall within the scope of competences of the Oesterreichische Nationalbank (OeNB). General information about the issue of financial … bobby ball foundationWeb16 Dec 2024 · Our anti-money laundering helpline offers support on anti-money laundering issues, including sanctions and high-risk jurisdictions lists. Call: 020 7320 9544 Email: … bobby balloon guideWeb2 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 financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is subject to … bobby ballentine