WebExamples of HMT’s Consolidated List of Financial Sanctions Targets in a sentence. No Loan Party nor any of its Subsidiaries is (i) currently the subject or target of any … WebLast Updated: 03/24/2024 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such … 3w in covid WebConsolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent conflict or in response … WebListed On The date the target was added to a financial sanctions regime in the Consolidated List by HM Treasury. If an entry is designated under multiple regimes, there may be different dates. UK Sanctions List Date Designated The date the target was designated under regulations made under the Sanctions Act 2024 or by the United … best fiction for high school students WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:16/06/2024 Status: Asset Freeze Targets REGIME: Counter-Terrorism (International) INDIVIDUALS 1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a. Title: General DOB: 11/08/1960. POB: Iran a.k.a: SABERI, Mustafa, Abdollahi Nationality: … WebTherefore, 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. Whilst the list is based on the relevant data of the officially adopted texts published in the Official Journal of the European Union, the list is made only to support ... 3 winding rd massapequa WebConsolidated list of sanctioned entities designated by different countries and international organisations. ... Belgian Financial Sanctions: Belgium: 4,308: French Freezing of …

WebMar 21, 2024 · remains subject to an asset freeze under the Belarus financial sanctions regime. The consolidated list of asset freeze targets has been updated to reflect these changes. The notice will also be placed on our website at www.fscmontserrat.org WebSanctions List means the “Specially Designated Nationals and Blocked Persons” list maintained by OFAC, the Consolidated List of Financial Sanctions Targets and the Investment Ban List maintained by HMT, or any similar list maintained by, or public announcement of Sanctions designation made by, any of the Sanctions Authorities. best fiction kindle unlimited WebMar 24, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … WebMar 21, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". … 3 wind coffee WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:08/03/2024 Status: Asset Freeze Targets REGIME: Syria INDIVIDUALS 1. Name 6: ABBAS 1: FAYSSAL 2: n/a 3: n/a 4: n/a 5: n/a. ... Sanctions List Date Designated: 31/12/2024 Last Updated: 31/12/2024 Group ID: 12782. WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:06/04/2024 Status: Investment Ban Targets REGIME: Russia ENTITIES 1. Organisation Name: GAZPROM NEFT Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2024 (S.I. 2024/855). Not subject to an asset … 3 w in covid WebMar 2, 2024 · Similar screening against the EU’s Consolidated Sanctions List and United Kingdom’s Consolidated List of Financial Sanctions Targets is also a wise strategy. Second, and more significantly, the sanctions imposed on Russian parties automatically flow down to the businesses they own. This “50 Percent Rule” applies to any entity that is …

WebDepending on the information you are looking for, you will either need to refer to the UK Sanctions List, which covers all sanctions made under the Sanctions and Anti-Money Laundering Act 2024, or the OFSI Consolidated List of Financial Sanctions Targets, which covers all financial sanctions designations. 3w in covid 19 WebJul 10, 2024 · EU sanctions do not target a country or population, but are always targeted at specific policies or activities, the means to conduct them and those responsible for … best fidelity domestic stock funds