consolidated financial sanctions list

This collection combines all designated entities from the various sanctions lists included in OpenSanctions. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:29/06/2022 Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List The determination of June 28, 2022 issued pursuant to section 1(a)(i) of E.O. Al-Qaida Listed persons may also be subject to travel bans.

Their website contains information about current financial sanctions, including the consolidated list of all those subject to asset freezes or sanctions under UK law. In this respect, the relating to or involving the separate financial accounts or results of each company in a group, not combined with the others: The company's unconsolidated pretax profit rose 25% to 63.87 billion yen.

Office of Inspector General (OIG) Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. Founded Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of the Comptroller of the Currency (OCC) U.S. Mint. Updated with 'Financial sanctions, The Republic of Maldives'. What is the UN Sanctions List? This can include military, trade and travel restrictions.

In addition, OFAC has also issued Ukraine-related General License 1a - Authorizing Certain Transactions Related to Derivatives Prohibited by Directives 1, 2, and 3 under Executive Order Notice summary 4. These profiles are subject to targeted financial and civil restrictions and sanctions under the administration of the U.S. government. The OFSI The UN Sanctions List also known as the United Nations Security Council Consolidated List includes all the individuals and entities that the organization currently subjects to sanction measures. EU Regulations imposing international sanctions typically require each Member State to enact and implement adequate and proportionate penalties to address any violations by the Member States 16 open jobs for Sanctions ofac in Los Angeles. These sanctions have been widened extensively by the EU. View as PDF (1.42 MB); View as XML (374 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).. It is the consolidated list of persons, groups, and entities subject to EU financial sanctions. Sanctions List can be found below. Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures) EU. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. 333-257664 Sanctions List. Terrorism and Financial Intelligence.

This means that not only exporting companies, but also companies that only do business e.g. Many translated example sentences containing "consolidated financial sanctions list" Spanish-English dictionary and search engine for Spanish translations.

Tel. 21 August 2019. If a company on this list matches a party

The following entries have been added to the consolidated list and are now subject to an asset freeze. The consolidated lists are available here: EU Restrictive Measures; UN Sanctions Committees list relating to terrorism. The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. in Germany, have to check all against the published European list Common Foreign & Security Policy (CFSP). US Consolidated Sanctions List. Sanctions List Search Tool | U.S. Department of the Treasury 5. For all UK financial sanctions listings, visit OFSIs consolidated list.

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. Office of Financial Sanctions Implementation HM Treasury (UK): Consolidated list of targets (HMT) The Office of Financial Sanctions Implementation is responsible for the This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Please see the following frequently asked questions for more information on today's sectoral sanctions release.. Passport no. Foreign funds transfersAlien accounts of non-residentsForeign customer or correspondent bank accountsTransactional electronic bankingPayable through accountsConcentration accountsInternational private bankingOverseas branches or subsidiaries Subscribe to the OFAC RSS feed (includes notices of CAPTA List updates). 3. The consolidated sanctions list comprises the identities of all the entities and individuals that have violated the OFAC regulations. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent As filed with the United States Securities and Exchange Commission on April 11, 2022. 26 entries have been added to the consolidated list and are now subject to an asset freeze. Consolidated Financial Group C. Consolidated Financial Group CLAIM THIS BUSINESS. EEAS Consolidated List. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. Gold-related transactions involving the Russian Federation may be sanctionable under E.O. A link to the UK Sanctions List can be found below. 3. (Consolidated List Group ID): 15076. Financial Sanctions Notice 04/07/2022 Russia Introduction 1. Register for

2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies against the published European list Common Foreign & Security Policy (CFSP). 386 members of the State Duma of the Russian Federation have been added to the consolidated list and are now subject to an asset freeze with immediate effect. The BVI FSC provides the Office of Financial Sanctions Implementation (OFSI) consolidated list below as a courtesy to licensees and financial services practitioners. CMA Qualification. 30 entries have been amended and are still subject to an asset freeze. Other Sanctions Lists: Consolidated Sanctions List S ectoral Sanctions Identifications List F oreign Sanctions Evaders List; Non-SDN Palestinian Legislative Council List; No n-SDN Iranian Sanctions How do the prohibitions of Executive Order (E.O.) Bureaus. Listed persons and entities are subject to targeted financial sanctions. Consolidated Financial Sanctions List This list has been updated on 16/03/2021 19:09.

: G4506013, issued in Iran.

The consolidated sanctions list comprises the identities of all the entities and individuals that have violated the OFAC regulations. OFAC has added the perpetrators of ransomware attacks and entities that facilitate ransomware transactions to its Specially Designated Nationals list; a U.S. person who transacts with either would violate sanctions. Facilitating a transaction with a

Updated with Burma regime page.

Where the sanction at issue is an asset 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 Holzikofenweg 36 CH-3003 Bern. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an The CFSP list is managed by the EUs Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA) and regularly updated. 1029. The Consolidated Sanctions List is a list of persons and entities who are subject to sanctions under Australian sanctions law.

Listed persons and entities are subject to targeted financial sanctions.

Financial sanctions: Consolidated list.

The consolidated sanctions list includes the following sanction lists. For example, by OFAC or the EU. The term CFSP list is commonly used to refer to the EUs Consolidated Financial Sanctions Party List. More information on financial sanctions. European Union Consolidated Financial Sanctions List Table of contents 1. 3. Contents TotalEnergies SE is a French multinational integrated energy and petroleum company founded in 1924 and one of the seven "supermajor" oil companies.Its businesses cover the entire oil and gas chain, from crude oil and natural gas exploration and production to power generation, transportation, refining, petroleum product marketing, and international crude oil and product trading. To search the UK sanctions list please click here. Frequently Asked Questions.

Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC List) This publication by the Department of the Treasurys Office of Foreign Assets Control (OFAC) is designed as a reference tool that 15 November 2017. News subscription .

Financial Sanctions Notice 05/07/2022 Cyber Introduction 1. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.

It is worth noting that if more than 50% of an entity is owned (directly or indirectly) by a designated person, financial sanctions will apply to that entity as well. a > by the financial Sanctions TARGETS in the Khobar Towers attack of 25 1996 To contact us please do not hesitate to call 01395 22 41 41 ICLG /a > by the.. The lists of designated individuals and entities for each sanctions program are attached to the relevant EU Council Decisions and implementing Regulations providing for restrictive measures. It is prohibited to provide financial or What are the main types of sanctions?Ongoing sanctions. As of June 2021, the United Nations has sanctions against:Reasons for sanctioning. Sanctions formulations are designed into three categories.Diplomatic sanctions.Economic sanctions.Military sanctions.Sport sanctions.Sanctions on individuals.Sanctions on the environment. Consolidated Canadian Autonomous Sanctions List. The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EUs international relationships and obligations.

For the latest information on changes to the overall list of sanctioned individuals, entities or organizations, subscribe to our newsletter. The consolidated list of persons, groups and entities subject to EU financial sanctions, which DG FISMA manages and updates whenever Consolidated Plastics Company in Los Angeles on YP.com. Information that appears on the NS-CMIC List will be included in the data formats associated with the Consolidated Sanctions List. Prohibiting the satisfying of certain claims in

Belgian Financial Amendment No. It is a criminal offence not to comply with a financial sanction unless you have an appropriate licence or authorisation from the Office of Financial Sanctions Implementation (OFSI). Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account

consolidated financial sanctions list