Sectoral sanctions list

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August undefined, 2024

Web21 May 2024 · Sectoral Sanctions Identifications (SSI) sanctions restrict transactions in securities created by specific businesses, groups or individuals. Sanctions, often imposed … 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 …

Sanctions United Nations Security Council

Web5 Jan 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL … 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. boys grocery delray beach fl

Frequently Asked Questions Office of Foreign Assets Control

Web24 Feb 2024 · The sanctions lists fall within the scope of competences of the Oesterreichische Nationalbank (OeNB). General information about the issue of financial … Web3 Nov 2024 · On October 31, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) amended and reissued Directive 4 of the Ukraine/Russia-related sectoral sanctions (“Directive 4”), which targets the Russian energy sector, and updated its guidance regarding the implementation of Ukraine/Russia-related sanctions. OFAC’s amendment … boys growing after 15

What are the sanctions on Russia and are they hurting its …

Web30 Mar 2024 · EU Sanctions Whistleblower Tool. Consolidated List of Travel Bans. Competent authorities. Consolidated List of Financial Sanctions. TARIC database. EU … Web1 day ago · The United States on Wednesday increased the ambit of sanctions imposed on Russian oligarchs and related entities for supporting Moscow’s invasion of ukraine. The US Treasury and State departments ticked off nearly 120 targets to squeeze Russia for its ongoing war with Ukraine. boys grow farm kansas cityWebIn 2024, further sectoral and targeted sanctions against Russia were adopted in response to Russia’s aggression against Ukraine, including the recognition of the so-called People’s Republics of Donetsk (DNR) and Luhansk (LNR), the following invasion of Ukraine and the annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson ... boys grow

"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 … " - Sectoral sanctions list

Sectoral sanctions list

Office of Foreign Assets Control - Wikipedia

WebThis list combines all the lists of names associated with counter-terrorism directives as well as the country-specific embargo regulations like nationals list, sanction programs, consolidated sanctions and sectoral sanctions. The CFSP is the most important sanctions list for companies based in or economically active within the EU. 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 …

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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 … 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 …

Web11 Aug 2015 · [i] Sectoral Sanctions pursuant to Executive Order No. 13662 of March 24, 2014, Blocking Property of Additional Persons Contributing to the Situation in Ukraine (authorizing the targeting of certain sectors of the Russian economy “such as financial services, energy, metals and mining, engineering, and defense and related materiel.”) Web8 Mar 2024 · Sectoral Sanctions Identifications (SSI) List Last Updated: 03/08/2024 Sign up for SSI List e-mail updates. Subscribe to the OFAC RSS feed (includes notices of SSI List …

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 ... WebOFAC sectoral sanctions are a new category of sanctions. The US has had secondary sanctions, list-based sanctions, and country-based sanctions, but this is the new category …

Web31 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.

WebOFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List March 8, 2024 - 3 - Order 13662 Directive Determination - Subject to Directive 1; Secondary … gwyneth and rebekah paltrowWeb12 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 … boys grow giant mushrooms in your cellarWeb“Comprehensive” sanctions •Crimea, Cuba, Iran, North Korea, Syria •SDN, SDNTK, SDGT, FSE, Iran List-based designations Government, Cuba Government, etc. Sectoral sanctions … gwyneth anne chua age