2024 List of sanctioned countries 2020

List of sanctioned countries 2020

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August undefined, 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 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...

United States sanctions - Wikipedia

Web24 jun. 2024 · Since October 2024, the EU has progressively imposed restrictive measures against Belarus. The measures have been adopted in response to the fraudulent nature of the August 2024 presidential elections in the country, and the intimidation and violent repression of peaceful protesters, opposition members and journalists. WebFirst, under the Sanctions (Bailiwick of Guernsey) Law, 2024, the Policy & Resources Committee has enacted the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2024 ( the 2024 regulations), which came into force on 31 st December 2024. The 2024 regulations give effect to all of the UK sanctions regimes ... drug class of ceftin

Specially Designated Nationals List - Data Formats & Data …

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 ... 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. Web28 aug. 2024 · The UK may impose the following types of sanctions measures: trade sanctions, including arms embargoes and other trade restrictions financial sanctions, including asset freezes immigration... drug class of cardizem

Financial Action Task Force blacklist - Wikipedia

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Webundermining Ukrainian sovereignty, as well as e ntities associated with them. Sanctioned persons are banned from entering the EU, their assets in EU countries are frozen, and EU individuals and companies are prohibited from financial dealings with them. The list has been gradually expanded to . 177 persons and 48 organisations WebThe Sanctions List currently contains the names of 256 individuals and 89 entities and was last updated on 2 Febuary 2024, and supersedes all previous versions. drug class of bumetanideWebDealings, 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 … drug class of clindamycin

"Web29 okt. 2024 · Prohibited & Restricted End User List. 1. Strategic Trade (Restricted End-Users And Prohibited End-Users) (Amendment) Order 2016. 2. Prohibited End Users List - List of Designated Individuals and Entities. Regulations. List. Democratic People’s Republic of Korea. UN 1718 List. " - List of sanctioned countries 2020

List of sanctioned countries 2020

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 ... Web25 feb. 2024 · Feb 06, 2024: Nicaragua-related Sanctions: Dec 21, 2024: Non-Proliferation Sanctions: Mar 21, 2024: North Korea Sanctions: Mar 30, 2024: Rough Diamond Trade Controls: Jun 18, 2024: Russian Harmful Foreign Activities Sanctions: Apr 12, 2024: …

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WebUnited 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. WebSanctioned Destinations. Print. The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions. The license requirements, license exceptions ...

Web11 apr. 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Web16 mrt. 2024 · As of March 2024, countries or regions subject to U.S. sanctions (either unilaterally or in part) include Afghanistan, the Balkans, Belarus, Burma, Central African Republic, Cuba, Democratic...

Web17 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 … Web14 dec. 2024 · On September 2, 2024, the United States government imposed sanctions on the International Criminal Court (ICC) prosecutor, Fatou Bensouda, and another senior prosecution official, Phakiso Mochochoko.

WebOn July 9, 2024, the Trump administration imposed sanctions and visa restrictions against senior Chinese officials, including CCP Politburo member Chen Quanguo, Zhu Hailun, Wang Mingshan ( 王明山) and Huo Liujun ( 霍留军 ). With sanctions, they and their immediate relatives are barred from entering the US and will have US-based assets frozen. [20] combat systems engineering \u0026 integrationWeb25 feb. 2024 · The European Union, United States, United Kingdom, Japan, Switzerland, Australia and Taiwan all hit Moscow with new injunctions over the weekend, condemning the military incursion that unfolded... comb attachment for revlon hair dryerWeb50 rijen · 11 apr. 2024 · Yes, sanctioned is the Crimea (incl. Sevastopol), Donetsk … drug class of clomipramineWeb3 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... combat tempered platform demonstrationWebSanctions 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. combat tech armorWebTargeted sanctions countries: Balkans, Belarus, Central African Republic, Congo, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Syria, Ukraine/Russia , Venezuela, Yemen, and Zimbabwe. Military End-Use/End-User licensing requirements: combat tactical shooting range near meWeb1 mrt. 2024 · The 1533 Sanctions List currently contains the names of 36 individuals and 9 entities. The 1533 Sanctions list was last updated on 2 November 2024. The Committee works with INTERPOL to produce ... combat testing script