The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.
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The Sanctions List currently contains the names of 255 individuals and 88 entities and was last updated on 1 April 2022 , and supersedes all previous versions. 28/12/2015: On 28 December 2015, the Secretariat made all United Nations Security Council (UN SC) sanctions lists available in the six official languages of the United Nations.
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. Sanctions; Authority Program Start date End date . For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email .
The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by .
If a company on this list matches a party likely to be involved in the export transaction, additional due diligence should be done before proceeding.
The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists. To search the UK sanctions list please click here. Last recorded update: 2022-07-01 08:59 CET. The name of the List changed on 17. The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private .
Financial Sanctions Additional Sanctions Lists Other OFAC Sanctions Lists In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists.
To search for the targets on UN, EU and US sanctions lists please click here. : na Low quality a.k.a.
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Search OFAC's Sanctions Lists Including the SDN List Search OFAC's Sanctions Lists remvd. 1) Importance of Sanctions compliance. OFAC's Sanctions List Search tool uses . Screen: Daily screen the UN Consolidated List and the Local Terrorist List to identify possible matches between the individuals or legal entities listed and your customers, potential customer, and beneficial owners. 1718 Sanctions List List in alphabetical order Pdf Xml Html List by Permanent Reference Number Pdf Xml Html In response to resolution 1874 (2009) , paragraph 24, in 2012 the Committee designated a . Apply Targeted Financial Sanctions: Freezing of all funds: Freeze, without delay .
The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN Charter.
Any individual, group, or legal entity listed in the Local Terrorist List defined by the Federal Cabinet or listed by the UNSC in its Consolidated Sanctions List. 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". 2) Most important Sanctions Lists in the EU, UK, US and Canada. The 2127 Sanctions List currently contains the names of 14 individuals and 1 entity. The inclusion of these names on this list is for . The Sanctions list was last updated on 21 December 2021. It represents the broadest set of sanctioned people, companies and .
US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account .
: na Nationality: Democratic People's Republic of Korea Passport no: 381310014 National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Ri Won Ho is a DPRK Ministry of State Security Official . UN Security Council Consolidated Sanctions The Security Council's set of sanctions serve as the foundation for most national sanctions lists. It represents the broadest set of sanctioned people, companies and other assets that is designated globally.
This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account .
2.4) Canada. This collection combines all designated entities from the various sanctions lists included in OpenSanctions. 01.07.2022.
Consolidated United Nations Security Council Sanctions List: Generated on: 2 October 2015 .
More info : What is the UN .
1964 Lugar de nacimiento: nd Alias de buena calidad: nd Alias de baja calidad: nd Nacionalidad: Repblica Popular Democrtica de Corea Nmero de pasaporte: 381310014 Nmero nacional de identidad: nd Domicilio: nd Fecha de inclusin: 30 nov. 2016 Otros .
Date Sanctions List, focus and number of entries List action Ref; identified [breakdown by programme] Focus Entries.
US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
To search for the targets on UN, EU and US sanctions lists please click here.
2014-01-06: End date: not available: Country: Australia: Source link: www.dfat.gov.au: Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013) Data sources: Australian Sanctions Consolidated List: European External Action Service: Changes to the ISIL (Da'esh) & Al-Qaida Sanctions List and to the United Nations Security Council Consolidated List. The inclusion of all names on one Consolidated List is to facilitate the. By resolution 2588 (2021 ), the Security Council decided to extend the targeted sanctions until 31 July 2022. S ectoral Sanctions Identifications List.
Date Sanctions List, focus and number of entries List action Ref; identified [breakdown by programme] Focus Entries.
For all UK financial sanctions listings, visit OFSI's consolidated list For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email.
Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List. UN sanctions lists are diplomatic decisions enforced by the United Nations member states against states, entities, or individuals.
What Are UN Sanctions and How Do UN Regulations Affect Businesses?
Sanctions List. Consolidated list of sanctioned entities designated by different countries and international organisations. Date. : na Nationality: Democratic People's Republic of Korea Passport no: 381310014 National identification no: na Address: na Listed on: 30 Nov. 2016 Other information: Ri Won Ho is a DPRK Ministry of State Security Official . The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists.
In the future, if OFAC creates a new non-SDN style list, the office will add the new data .
This can include military, trade and travel restrictions. The United Nations Security Council Consolidated List is also updated following all changes made to the Committee's Sanctions List and is accessible at the following URL:. The Committee works with INTERPOL to produce.
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Date Sanctions list Permanent reference number Type of update Number of entries affected Links to notification in English Links to notification in French 27/05/2022 ISIL (Da'esh) & Al-Qaida QDi .
Type of action. The inclusion of these names on this list is for .
Consolidated Canadian Autonomous Sanctions List.
To search the UK sanctions list please click here.
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30 June 2022.
Consolidated Canadian Autonomous Sanctions List.
What is the UN Sanctions List? The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. These consolidated files comply with all OFAC's existing data standards.
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. UN Security Council: Consolidated Sanctions List .
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.
28/12/2015: On 28 December 2015, the Secretariat made all United Nations Security Council (UN SC) sanctions lists available in the six official languages of the United Nations. The current version of the Consolidated List is provided in .xml, .html and .pdf formats.
Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning . Type of action. De-listing Guidance Podcasts Sanctions List The UK's consolidated sanctions list is here.
remvd. The name of the List changed on 17 .
01.07.2022. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name. 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. 27 May 2022.
Date Sanctions list Permanent reference number Type of update Number of entries affected Links to notification in English Links to notification in French 27/05/2022 ISIL (Da'esh) & Al-Qaida QDi . OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
The Consolidated Scan List (CSL) lists parties the United States Government has imposed restrictions on certain exports. The Security Council sanctions are developed by a set of committees, each dedicated to establishing individual listings within its regime.
For all UK financial sanctions listings, visit OFSI's consolidated list.
2.5) Consolidated United Nations Security Council Sanctions List (UN): 3) About sanctions.io. Last recorded update: 2022-07-01 08:59 CET. Non-SDN Palestinian Legislative Council List.
The 2127 Sanctions List currently contains the names of 14 individuals and 1 entity .
08:59 CET. The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by .
US Consolidated Sanctions List. KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. More info : What is the UN . 2.1) European Union. The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees' lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists.
These consolidated files comply with all OFAC's existing data standards.
30 June 2022. Sanctions. The UK's consolidated sanctions list is here.
Please visit the links below for more information about each list. Last Updated: 06/28/2022 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".
2.2) United Kingdom (UK) 2.3) United States.
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No n-SDN Iranian Sanctions List. Other Sanctions Lists: Consolidated Sanctions List.
These sanctions are measures of safety to preserve national safety interests, peace, and international law. Sanctions measures, under Article 41 .
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Consolidated United Nations Security Council Sanctions List: Generated on: 2 October 2015 .
1964 POB: na Good quality a.k.a. This collection combines all designated entities from the various sanctions lists included in OpenSanctions.
T he List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List")
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Technical explanations are available on the download page.
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)..
since 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. 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).. Any legal entity, directly or indirectly owned or controlled by an individual or legal entity listed under A. What is the UN Sanctions List? The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN . 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.
Changes to the 1718 Sanctions List and to the United Nations Security Council Consolidated List. Virtually all sanctions lists are based on the UN Security Council List , and add further listings based on national policies. Register for free email alerts Subscribe for full access
Date.
UN Security Council: Consolidated Sanctions List .
Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning . The Sanctions List currently contains the names of 255 individuals and 88 entities and was last updated on 1 April 2022 , and supersedes all previous versions.