2024 Sectoral sanctions list

Sectoral sanctions list

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August undefined, 2024

Web21 Jul 2014 · Issuance of Sectoral Sanctions Identification List. In naming entities to the SSI List, OFAC has imposed the first “sectoral” sanctions on Russia under Executive Order … WebThe Screening List is a web-based platform which consolidates eleven separate export screening lists of the Departments of Commerce, State and the Treasury into a single list of parties for which the USG maintains restrictions on certain exports, reexports, sanctions, and transfers of items.

Sanctions Against Russia: Sectoral Sanctions - Rosten Law

WebThere are varying sanctions types including: explicit sanctions, where the subject is named; narrative or implicit sanctions, which don’t specifically name an individual or company but … Web1 Dec 2024 · OFAC’s maritime guidance lists out seven common deceptive practices: Disabling or manipulating the Automatic Identification System (“AIS”) Physically altering vessel identification Falsifying cargo and vessel documents Ship-to-ship transfers (“STS”) Voyage irregularities False flags and flag hopping Complex ownership and management indigenous australia map of country

Types Of Sanctions: Comprehensive Classifications Of Sanction …

Web12 Apr 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … Web22 Dec 2024 · The EU sanctions already include a far-reaching ban on new investments in the Russian energy sector. In the latest sanctions, the EU has also imposed a ban on new … Web7 Dec 2024 · Sectoral sanctions are the targeted sanctions of specific industries within a sanctioned country to better manage the impact of the sanctions on the global economy. … locksmith locksmith

OFAC Economic Sanctions Programs Secondary Sanctions

Web8 Mar 2024 · Sectoral Sanctions Identifications (SSI) List Last Updated: 03/08/2024 Sign up for SSI List e-mail updates. Subscribe to the OFAC RSS feed (includes notices of SSI List … WebThe Ukraine-related sanctions program was the first of its kind to have sectoral sanctions and it specifically targeted Russia’s financial and energy sectors. Specific types of … locksmith logo designWebIn 2024, further sectoral and targeted sanctions against Russia were adopted in response to Russia’s aggression against Ukraine, including the recognition of the so-called People’s Republics of Donetsk (DNR) and Luhansk (LNR), the following invasion of Ukraine and the annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson ... locksmith london 24

"Web1 day ago · The Cypriots named in the US sanctions list are Kyriakos Attikouris, Marilena Georgiou, Kostas Giannakou, Kyriaki Demetriou Kamperi, Demetrios Serghides, Antonis Kyriakou Vakanas, Anna Maria ... " - Sectoral sanctions list

Sectoral sanctions list

Access block from sanctioned countries - Standard Chartered

Web20 Jul 2024 · OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury) — US sanctions list; Sectoral Sanctions Identifications (SSI) List — US sanctions list; Palestinian … Web23 Jul 2014 · Today, the Office of Foreign Assets Control (OFAC) is announcing the release of additional file formats for the Sectoral Sanctions Identifications (SSI) List.On July 16, 2014 OFAC published the SSI List in PDF and TXT formats. This is an administrative update to facilitate the public’s ability to comply with the SSI List.

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Web31 Jan 2024 · Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 102 entries. Feb 06, 2024. Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 29 entries. Jan 31, 2024. Web30 Sep 2024 · Oil and gas. Western nations have announced these sanctions: The European Union (EU) will ban imports of Russian oil brought in by sea from December. The EU will …

WebA sanctions list is a compilation of individual sanctions that can be applied to individuals, countries, groups or companies. ... aircraft, organisations and individuals), now narrative and sectoral sanctions have been introduced targeting specific sectors and prohibiting specific activities, which are more open to interpretation. Web9 Mar 2024 · Sanctions are an essential tool in the EU’s common foreign and security policy (CFSP), through which it can intervene where necessary to prevent conflict or respond to …

Web16 Jun 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu …

Web12 Apr 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …

Web1 Mar 2024 · Son of Aleksandr Bortnikov, the director of the Federal Security Service (FSB), who has been on the sanctions list since March 2024. Petr Fradkov. Chair and chief … indigenous australian activistsWeb1 day ago · The United States on Wednesday increased the ambit of sanctions imposed on Russian oligarchs and related entities for supporting Moscow’s invasion of ukraine. The US Treasury and State departments ticked off nearly 120 targets to squeeze Russia for its ongoing war with Ukraine. locksmith london road southamptonWeb13 Jul 2024 · In light of the July 30, 2015 addition to the U.S. Sectoral Sanctions list of the Russian Direct Investment Fund and other Russian financial services sector actors, key definitions and mechanics of OFAC’s Directive 1 are revisited in this MassPoint Business Update. Read Full Update indigenous australia criminal justice systemWebThe EU Sectoral Sanctions identified at (ii) above (i.e. the prohibition on new loans or credits) include an exemption where the loan or credit has a documented and specific … locksmith long beach wahttp://www.rostenlaw.com/2024/08/08/sanctions-against-russia-sectoral-sanctions/ locksmith lone tree coWebSectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject … indigenous attractions niagara falls nyWeb28 Aug 2024 · Trade sanctions can include prohibitions on: the import, export, transfer, movement, making available or acquisition of goods and technology the provision or … indigenous australia land map