European Union Consolidated Financial Sanctions List Table of contents 1. Restrictive measures (sanctions) | European Commission The legal basis for this in the EU are the regulations: (EU) No. Sectoral Sanctions Identifications (SSI) List | U.S. Department of … Entities or groups 580 4. Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757 (1992) and related resolutions. US - Department of State Nonproliferation Sanctions List. 10177. … Interpol Wanted List. 3. Die Anwendung finanzieller Sanktionen und genauer das Einfrieren von Vermögenswerten stellt … 2. This content is for subscribers only. data.europa.eu changed. Notice summary 4. European Union Consolidated Financial Sanctions List Identification document information: • Source: Unknown country Document: National passport OP0053090 • Source: Unknown cou ... civil or criminal fines, penalties or other sanctions (which terms include judgments or convictions and consent or other voluntary decrees or agreements ); compensatory, treble or other damages; non-monetary relief or actions; or other liabilities; and otherwise harm our business. Sanctions List Search Sanction List: Sub Category: N/A: Level: N/A: Data Source: Consolidated Sanctions List: Designation: Not Available: Date(s) of Birth: November 12, 1974; November 11, 1974: Place of Birth: El Vigía, Mérida, Venezuela: Primary Country: Venezuela: Description: Sanctioned Entity. Belarus - gov.im Introduction 3 2. The Tool provides an easily accessible source of information on EU restrictive measures. European Union Consolidated Financial Sanctions List 1. Enhancing search results Your search has been run again, based on your subscription settings. Sanction lists are often collated by governments or international bodies such as the European Union. Disclaimer 565 Page 2 on 565. Individuals or persons 3 3. INTRODUCTION The present document contains the … European Union Consolidated Financial Sanctions List 1. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:27/05/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. EU. COUNCIL REGULATION (CFSP) 2021/251 of 18 February 2021 amending Regulation (EC) No 314/2004 concerning restrictive measures in view of the situation in Zimbabwe. Disclaimer 679 Page 2 on 679. Australia will prohibit the import of oil, refined petroleum products, natural gas, coal and other energy products from Russia. International Financial Sanctions; Iran; Rusia; Competent Spanish bodies in the area of INTERNATIONAL SANCTIONS; European Union consolidated list; Lista de Sanciones contra el EIIL (Daesh) y Al-Qaida de Naciones Unidas; Democratic People´s Republic of Korea; Financial transactions with foreign countries 424B3 - sec.gov
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eu consolidated sanctions list