Sanctioned list
WebAn official website of the United States government. Here's how you know >. Visit our tips page to learn how to best use the Exclusions Database. If you experience technical difficulties, please email the webmaster at [email protected]. WebThe CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the …
Sanctioned list
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WebMar 11, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new round of sanctions targeting Russian and Kremlin elites, oligarchs, and Russia’s political and national security leaders who have supported Russian President Vladimir Putin’s brutal and illegal invasion of Ukraine. WebJul 11, 2024 · Sanctions lists are normally passed by national governments or by an international authority such as the United Nations Security Council (UNSC). Many …
WebMar 10, 2024 · List of Comprehensively Sanctioned Countries: Cuba North Korea Syria Iran Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most transactions, including those involving persons or entities “ordinarily resident” in these countries, require an Office of Foreign Assets Control (OFAC) License. WebApr 15, 2024 · 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-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex ...
WebApr 12, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign … Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN … WebDec 21, 2024 · The Sanctions list was last updated on 21 December 2024. The Committee works with INTERPOL to produce INTERPOL-United Nations Security Council Special …
WebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold …
WebMar 1, 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 … sps pumps and engineering huntingdonWebCombined, the Treasury Department, the Commerce Department and the State Department list sanctions concerning these countries or territories: Afghanistan Belarus China Crimea Cuba Eritrea Iran Libya Myanmar … sps purchase requisitionWebWith the commencement of attacks on 24 February 2024, a large number of other countries began applying sanctions with the aim of devastating the Russian economy. [5] The sanctions were wide-ranging, targeting individuals, banks, businesses, monetary exchanges, bank transfers, exports, and imports. sps purnea appWebSanctions thus offer the Security Council an important instrument to enforce its decisions. Committees and Working Groups All existing committees and working groups are comprised of the fifteen ... sps pwg atmpsWebMar 3, 2024 · Puchkov and Alakseyevich were sanctioned on Feb. 24. They are high-ranking VTB Bank executives. Aleksandrovich Bortnikov Bortnikov, the son of Alexander Bortnikov, was sanctioned on Feb. 22. He... sheridan commons danbury ctWeb5 hours ago · FILE - The American and Chinese flags wave at Genting Snow Park ahead of the 2024 Winter Olympics, Feb. 2, 2024, in Zhangjiakou, China. Beijing on Saturday, April … sheridan colorado facebook pageWebApr 12, 2024 · First published on Wed 12 Apr 2024 06.44 EDT. The UK government has imposed sanctions on the “financial fixers” who have allegedly helped the Russian … sps pumping services