Consolidated Financial Sanctions List This list has been updated on 25/04/2022 11:10. . Press release. Jurisdiction European Union1 Date Last Updated 21 April 2022 Public regulatory/executive body responsible for Sanctions Council of the European Union Consolidated List There are lists in various Annexes of Regulations. Press release. Cyber-attacks. In spite of their colloquial name 'sanctions', EU restrictive measures are not punitive. Register for free email alerts Subscribe for full access. Imports of coal into the EU are currently worth EUR 8 billion per year. The European Commission has published a consolidated list of people subject to EU travel bans in its EU Sanctions Map. is the European Union's Council Decision 2014/145/CFSP (as amended . Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. European Union Consolidated Financial Sanctions List Identity information: Name/Alias: Muhammad Yusuf . The UK's consolidated sanctions list is here. European Union Consolidated Financial Sanctions List. The Sanctions Map also provides a search function, consolidated list of financial sanctions, list of national competent authorities and a whistleblower tool (previous post). European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . Consolidated Financial Sanctions List This list has been updated on 18/03/2022 14:52. . Declaration by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive . 2. Themes. European Union Consolidated Financial Sanctions List. 2022 saw a rapid increase in food prices and shortages of food supplies around the world. . The compounding crises in different parts of the world were caused by compounding geopolitical, economic, and natural causes, such as extreme heat, flooding and drought caused by climate change.The crises follow food security and economic crises during the COVID-19 pandemic. Compliance Screening from AEB automates sanctions list screening and offers a . Thematic restrictions. Thematic restrictions. The European Commission has published a consolidated list of people subject to EU travel bans in its EU Sanctions Map. INDIVIDUALS OR PERSONS Consolidated list of persons, groups and entities subject to EU financial sanctions. Consolidated Financial Sanctions List This list has been updated on 22/04/2022 00:05. . The application of financial sanctions and . Afghanistan. Chemical weapons; Cyber-attacks; . 2. Restrictive measures (sanctions) are an essential tool in the EU's common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. European Union Consolidated Financial Sanctions List. Where is OFAC's country list?
UN. In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups . The result of the T2-T2S Consolidation Project is the new-generation Trans-European Automated Real-time Gross settlement Express Transfer system settling in euro in central bank money (TARGET). Afghanistan. The Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA) prepares proposals for Regulations on sanctions for adoption by the Council of the European Union, and represents the European Commission in sanctions-related discussions with Member States at the Council Working Party of Foreign Relations . European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e . The latest version of this file is here.
In this article, we'll cover: hide. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. Consolidated Financial Sanctions List This list has been updated on 20/06/2022 21:19. . The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. . The European Union Consolidated Financial Sanctions List updated on 01 March 2022 at 11:00 to include the latest designations made under the restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. European Union Consolidated Financial Sanctions List Birth information: Birth date: 07/02/1956 Birth place: Russian Federation, Smolensk Remark: former USSR (now Russian Federation) EU reference number: EU.3480.62 Legal basis: 2022/300 (OJ L46) Programme: BLR - Belarus Identity information: Name/Alias: Dmitriy Valeriyevich PAVLICHENKO European Union Consolidated Financial Sanctions List. Search: Syria Sanctions Uk. May 13th, 2022 | Maya Lester QC. Afghanistan. European Union Consolidated Financial Sanctions List. European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e . F oreign Sanctions Evaders List. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. Cyber-attacks. Consolidated Financial Sanctions List This list has been updated on 07/01/2022 16:26. . European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . TARIC database. European Union Consolidated Financial Sanctions List. European Union Consolidated Financial Sanctions List Birth information: Birth date: 07/02/1956 Birth place: Russian Federation, Smolensk Remark: former USSR (now Russian Federation) EU reference number: EU.3480.62 Legal basis: 2022/300 (OJ L46) Programme: BLR - Belarus Identity information: Name/Alias: Dmitriy Valeriyevich PAVLICHENKO
INDIVIDUALS OR PERSONS To find out more, . 1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List. INDIVIDUALS OR PERSONS Chemical weapons. Consolidated List of Financial Sanctions. Overview & objectives of sanctions, whistleblower tool, sanctions map, sanctions tool, list of financial sanctions, due diligence helpdesk, implementation. (5) On 25 March 2022, the High Representative of the Union for Foreign Affairs and Security Policy (the 'High Representative') issued a declaration on behalf of the Union . In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups . The latest version of this file is here. 2. On 24 March 2022, the DPRK launched an intercontinental ballistic missile. The respective Council Regulations identified below are addressed to all persons, entities and bodies under EU jurisdiction, for which they create legal obligations. the council of the european union, Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof, Having regard to Decision (CFSP) 2022/578 of 8 April 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine ( 1 ) , More information on financial sanctions. Press Release. The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities - and therefore subject to economic sanctions by the European Union. Human rights. Human rights. Restrictive measures against cyber-attacks threatening the Union or its Member . The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. Chemical weapons. In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups . Published 05-19-2022. After 24 February 2022, in response to Russia's military aggression against Ukraine, the EU massively expanded the sanctions. 2019/855) were made under the . Consolidated Financial Sanctions List This list has been updated on 18/03/2022 14:52. . European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . EU Sanctions Map. The Sanctions Map also provides a search function, consolidated list of financial sanctions, list of national competent authorities and a whistleblower tool (previous post). Protecting EU operators, reinforcing European . In more detail, the sanctions targets included in the Consolidated List are drawn from: The EU's autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) To search the UK sanctions list please click here. 2.1) European Union. Notice summary . TARIC database. European Union and United Kingdom Sanctions. Russia, Iran and Turkey signaled their continued status as the most influential powers in Syria with the release of a joint statement late Affiliations 1 Department of Infection, Imperial College London, London W2 1NY, UK; Syria Public Health Network, London, UK A fresh diplomatic push This action could escalate the tension among West and Iran as the tanker is . European Union Consolidated Financial Sanctions List Identity information: Name/Alias: Muhammad Yusuf . European Union and United Kingdom Sanctions. is the European Union's Council Decision 2014/145/CFSP (as amended . Consolidated Financial Sanctions List This list has been updated on 11/02/2022 11:15. . UN and EU. EU. Terrorism. It added a significant number of persons and entities to the sanctions list, and adopted unprecedented measures with the aim of significantly weakening Russia's economic base, depriving it of critical technologies and . EU. Themes. INDIVIDUALS OR PERSONS Search: Syria Sanctions Uk. The DPRK launched missiles on at least twelve occasions between 5 January and 24 March 2022. Jurisdiction European Union1 Date Last Updated 21 April 2022 Public regulatory/executive body responsible for Sanctions Council of the European Union Consolidated List There are lists in various Annexes of Regulations. European Union Consolidated Financial Sanctions List 1. For consolidated versions see (the current version can be selected by clicking on the latest date on the left-hand side):
European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . European Union Consolidated Financial Sanctions List 1. Consolidated List of Financial Sanctions. Syria: Sanctions 2021 A detailed look at all the sanctions levied against Russia, and its countersanctions, since 2014 Later it started negotiations with Turkey over a safe-zone and lastly ended its complete withdrawal plan and invited European countries to take more responsibility in Syria Sanctions List Search has a slider-bar that may be used to set a threshold . The application of financial sanctions constitutes an obligation for both the public and private sector. Afghanistan. Declaration by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive . EU Financial Sanctions Files (FSF) As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. Blocking statute. 2.5) Consolidated United Nations Security Council Sanctions List (UN): 3) About sanctions.io.
Consolidated Financial Sanctions List This list has been updated on 18/05/2022 09:18. . The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU's international relationships and obligations. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. This sanctions regime consists of an array of financial, economic and trade measures. European Union Consolidated Financial Sanctions List 1. Notice summary . For consolidated versions see (the current version can be selected by clicking on the latest date on the left-hand side): OFSI consolidated list of asset freeze targets adds 12 entries under the . . OFAC administers a number of different sanctions programs. 2019/855) were made under the . The combined sanctions list for the European Union, which is also the sanctions list used by most of the member states in place of publishing their own. European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . For example, by OFAC or the EU. Adopted by. European Union Consolidated Financial Sanctions List. UN. OFSI consolidated list of asset freeze targets adds 12 entries under the . Press Release. The UNSC's sanctions programs OFSI consolidated list of asset freeze targets amends 49 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e .
2) Most important Sanctions Lists in the EU, UK, US and Canada. In this regard, the EU assigns particular responsibility to credit and financial institutions, since they are involved in the bulk of financial transfers and transactions affected by the relevant Regulations. 2.4) Canada. Afghanistan. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. To search for the targets on UN, EU and US sanctions lists please click here. OFSI consolidated list of asset freeze targets amends 49 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List. Timeline: measures adopted in 2022 See the timeline Overview of sanctions in place European Union Consolidated Financial Sanctions List Identity information: Name/Alias: Muhammad Yusuf . Last update 26.06.2022 . EU Sanctions Map. Published 05-19-2022. OFSI consolidated list of asset freeze targets adds 3 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List. Restrictive measures against cyber-attacks threatening the Union or its Member . The latest version of this file is here.
(4) From 21 November 2022, TARGET2 should be replaced by TARGET. The latest version of this file is here. Financial Sanctions Notice 04/07/2022 Russia Introduction 1. Active Sanctions Programs: Program Last Updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 06/06/2022 Belarus . the council of the european union, Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof, Having regard to Decision (CFSP) 2022/335 ( 1 ) of 28 February 2022 amending Decision 2014/512/CFSP ( 2 . Press release Published 06-14-2022. OFSI consolidated list of asset freeze targets adds 3 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List. 2.2) United Kingdom (UK) 2.3) United States. Afghanistan. 1) Importance of Sanctions compliance. Therefore, Guideline 2013/47/EU (ECB/2012/27) should be repealed. Press release Published 06-14-2022. in order to facilitate the application of financial sanctions, the european banking federation, the european savings banks group, the european association of co-operative banks, the european association of public banks ("the eu credit sector federations") and the european commission recognised the need for an eu consolidated list of persons, In reaction to Russia's military aggression against Ukraine the European Union adopted sanctions against Russia. Adopted by. Sanctions List. 1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List. European Union Consolidated Financial Sanctions List Birth information: Birth date: 1965 Birth place: Afghanistan, Gawargan village, Pul-e-Khumri District, Baghlan Province . 2. Chemical weapons; Cyber-attacks; . EU Sanctions are linked to United Nations Security Council Resolutions but the EU imposes its own autonomous . Financial Sanctions Notice 04/07/2022 Russia Introduction 1. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. Consolidated Financial Sanctions List This list has been updated on 25/04/2022 11:10. . Terrorism. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Last update 26.06.2022 . UN and EU. European Union Consolidated Financial Sanctions List 1.