Company sanctions list
WebSanctions list of individuals and legal entities that supported the war in Ukraine. Now you can view personal sanctions and compare sanctions lists with each other. 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 …
Company sanctions list
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WebThe Sanctions List currently contains the names of 256 individuals and 89 entities and was last updated on 27 January 2024 , and supersedes all previous versions. The name of … WebA sanctions list is a publicly accessible directory of companies, local and foreign financial institutions, organizations, or individuals upon whom economic and/or legal restrictions have been imposed. It is prohibited to do business with companies, organizations, or individuals under sanction. The purpose of sanctions lists is to combat international terrorism by …
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 … WebThe Consolidated Sanctions List maintained on this website was last updated on 2 February 2024 , and supersedes all previous versions. A press release is issued after all …
Web1 day 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 … WebThe Entity List specifies the license requirements that it imposes on each listed person. Those license requirements are independent of, and in addition to, license requirements …
WebDec 2, 2024 · Sanctions 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)
WebSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under Article 41 ... food network recipes for banana nut breadWebApr 11, 2024 · The sanctions list, posted on the Canadian government's website, includes, among others, Concord Management and Consulting, owned by Yevgeny Prigozhin, founder of the Wagner PMC. Leader of Tatarstan Rustam Minnikhanov, his wife, and Deputy Defense Minister Nikolai Pankov were subjected to individual sanctions. e learning presentationWebMar 31, 2024 · The following entities have been added to OFAC's SDN List: ALEXSONG PTE LTD (f.k.a. CHAMPION WAY PTE LTD), Albert Street 60 #10-40, City-Beach Road, Singapore 189969, Singapore; Registration Number 199104462G (Singapore) [RUSSIA-EO14024]. AO NII VEKTOR (a.k.a. JOINT STOCK COMPANY SCIENTIFIC … e learning pratformWebJul 13, 2024 · Sanctions lists typically contain several different pieces of identifying information, such as aliases, street addresses, dates of birth, nationalities, passport numbers, tax identification numbers, email addresses, corporate registration numbers, aircraft tail numbers, vessel registration identification numbers, website addresses and … food network recipes for bolognesee learning prenatale screeningWebCompanies Sanctions List (NS-CCMC List). This publication by the Department of the Treasuryʼs Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Executive food network recipes for beef wellingtonWebThe firms and individuals listed below have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Group’s Sanctions Procedures and … food network recipes for banana bread