List of sanctioned countries 2020
WebSanctions apply pressure to countries that threaten peace, have harmful policies or don’t cooperate with international law. Sanctions can also apply to individual people or companies. Sanctions are a common tool for seeking to influence foreign governments and individuals to change their behaviour. WebRussia-related Sanctions Iran Sanctions North Korea Sanctions Cuba Sanctions Counter Narcotics Sanctions Cyber-related Sanctions Venezuela-related Sanctions Complete List of Sanctions Programs and Country Information Notices and Guidance OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press …
List of sanctioned countries 2020
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Web3 aug. 2012 · Democratic People’s Republic of Korea (trade sanctions including an arms embargo, and transit control) Democratic Republic of the Congo (trade sanctions including an arms embargo, and transit... Webowned entity in the Narrow Restricted Country. This includes PEP (politically exposed person). A PEP describes someone who been entrusted with a prominent public function. The department requesting supplier set-up should carry out this due diligence and report the facts. The Narrow Restricted Countries are as follows: • Afghanistan ...
Web50 rijen · 11 apr. 2024 · Yes, sanctioned is the Crimea (incl. Sevastopol), Donetsk … WebThe sanction is based on the Hong Kong Autonomy Act and Lam would be listed in the Specially Designated Nationals and Blocked Persons List. On December 7, 2024, pursuant to the order, the US Department of the Treasury imposed sanctions on entire 14 Vice Chairpersons of the National People's Congress of China, for "undermining Hong ...
WebDealings, directly or through a client of your client, with sanctioned countries or territories where sanctioned persons are known to operate. ... Cabinet Resolution No. (50) of 2024 contains the list of strategic and Dual-Use goods controlled under UAE … WebIn accordance with item 1, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together ‘listed’), by legislative instrument: 6 April 2024.
WebOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated below. This list is current as of March 10, 2024. List of …
WebThe Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"), is a blacklist maintained by the Financial Action Task Force.. The blacklist has been issued by the FATF since 2000, and lists countries which FATF judges to be non-cooperative in the global fight against money laundering and terrorist … shark cordless vacuum wall mountWebISIL (Da'esh) and Al-Qaida sanctions regimes. Lebanon sanctions regime. Libya sanctions regime. Mali sanctions regime. Myanmar sanctions regime. Russia sanctions regime. Serious corruption sanctions regime. Serious violation or serious abuses of human rights sanctions regime. Significant cyber incidents sanctions regime. popular 60\u0027s tv showsWeb17 dec. 2024 · A total of 88 individuals and 7 entities are now designated under the sanctions regime on Belarus. In the context of the crackdown by Belarusian authorities, a first round of sanctions was imposed by the Council against 44 … shark cordless vacuum with 2 batteriesWebUnited Nations Security Council (UNSC) Sanctions As a member of the United Nations, Singapore implements the Resolutions passed by the United Nations Security Council (UNSC) through our domestic laws. These include arms embargoes and sanctions on missiles or nuclear related goods. popular 5 girls age toysWebSince 1966, the Security Council has established 30 sanctions regimes, in Southern Rhodesia, South Africa, the former Yugoslavia (2), Haiti, Iraq (2), Angola, Rwanda, Sierra Leone, Somalia and... popular 3 doors down songsWeb11 okt. 2013 · Financial sanctions, Guinea 31 December 2024 Guidance Financial sanctions, Republic of Guinea-Bissau 10 March 2024 Guidance Financial sanctions, Haiti 28 December 2024 Guidance Financial... shark cordless vacuum with handheldWebThe Consolidated List consists of two sections, specified below: Individuals (704 individuals) Entities and other groups (254 entities) Individuals are listed alphabetically by their names as it... shark cordless vacuum with duoclean