The Consolidated Sanctions List maintained on this website was last updated on 5 August 2020, and supersedes all previous versions. A press release is issued after all changes to the respective.. Consolidated Sanctions List Data Files Last Updated: 03/17/2020 In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files the Consolidated Sanctions List. These consolidated files comply with all OFAC's existing data standards 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, groups and entities subject to financial sanctions and more precisely the freezing of assets Consolidated Financial Sanctions List This list has been updated on 16/10/2020 17:05. European Union Consolidated Financial Sanctions List Table of contents 1. Introduction 3 2. Individuals or persons 3 3. Entities or groups 385 4. Disclaimer 502 Page 2 on 502. European Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons. The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas
Res. List Page 1 of 175 United Nations Security Council Consolidated List Generated on: 17 October 2020 Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee's website. Composition of the List The list consists of the two sections. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:09/10/2020 Status: Asset Freeze Targets REGIME: Global Human Rights INDIVIDUALS 1. Name 6: ABAHUSSAIN 1: MANSOUR 2: OTHMAN 3: M 4: n/a 5: n/a. DOB: (1) 10/08/1972. (2) 11/08/1972. POB: Majmaa, Saudi Arabia a.k.a: (1) ABAHUSEYIN, Hussein, Mansour, Othman Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does. Consolidated list of persons,... EU sanctions map. Home; Data; Applications; Linked data; Visualisations ; Developers' corner; About; Overview Tools Knowledge center Visualisations Sandbox. Show results with: all of these words | any of these words | the exact phrase ? Suggest a dataset. Is there any data you would like to find on the portal? Make a suggestion. Consolidated list of persons. United Nations Security Council Consolidated List: Generated on: 17 October 2020 Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee's website. Composition of the List. The list consists of the two sections specified below: A.
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:16/10/2020 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1969. POB: Sheykhan village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: UN Ref TAi.155. Key commander in the Haqqani. . Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFA Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future. Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which. 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. EU Sanctions are linked to United Nations Security Council Resolutions but the EU imposes its own autonomous sanctions - against Russia and Iran, for example.
In order to make it easier to comply with OFAC's sanctions regulations, US Treasury Department's OFAC is now offering all of its non-SDN sanctions lists (including the Non-SDN, Palestinian Legislative Council List NS-PLC List, the Part 561 List, the Non-SDN Iran Sanctions Act List NS-ISA List, the Foreign Sanctions Evaders List FSE List, and the Sectoral Sanctions. 1718 Sanctions List List in alphabetical order Pdf Xml Html List by Permanent Reference Number Pdf Xml Html In response to resolution 1874 (2009) , paragraph 24, in 2012 the Committee designated a. The UN Sanctions List - also known as the United Nations Security Council Consolidated List - includes all the individuals and entities that the organization currently subjects to sanction measures. The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN Charter Consolidated list of persons, groups and entities subject to EU financial sanctions. The correct application of financial sanctions is crucial in order to meet the objectives of the EU's Common Foreign and Security Policy and especially to help prevent the financing of terrorism. The application of financial sanctions constitutes an obligation for both the public and private sector. In this. Governments and international authorities publish sanctions lists to combat persons engaged in illegal activities. Sanction lists include sanctioned people, organizations, or governments. Individuals, organizations or governments on these lists are controlled by firms as they may pose a high risk
These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current.. Consolidated list of sanctions To comply with sanctions regulations, institutions must ensure an individual or entity they enter a business relationship with is not identified by relevant sanctions programmes. Since 2014, Risk Advisory has been consolidating Russia-related sanctions lists. As it has been well received, we have now launched a North Korea sanctions list. Please contact us if you. BOE - Consolidated List of Financial Sanctions Targets in the UK Tabelle Significance of list HM Treasury in the United Kingdom issues the BOE list, a database of all persons, groups, and entities subject to financial sanctions by the UN, EU, and UK. Aside from the financial sanctions issued by UK authorities, this list is the same as the CFSP list. The BOE list is therefore primarily. Freeze Orders under Resolution TF-01 and TF-02 are sanctions targeting the individuals and entities listed under the UN Security Council Consolidated listsrespectively under UNSC Resolution No. 1267/1989 (known as the ^Al Qaeda_ Sanctions List) and UNSC Resolution No. 1988 (known as the ^Taliban Sanctions List) CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:09/09/2020 Status: Asset Freeze Targets REGIME: Terrorism and Terrorist Financing INDIVIDUALS 1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a. DOB: 11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male.
The Consolidated Sanctions List is published HM Treasury's Office of Financial Sanctions Implementation (OFSI) and contains a list of designated individuals and entities subject to targeted financial sanctions (including asset freezes) and restrictions under the United Nations Security Council Resolutions, European Union Council Regulations and the UK legislation The Consolidated List. The OFSI maintains a consolidated list of financial sanctions targets. This list contains all entities and individuals that have been designated by the UN, the EU, and/or the UK under specific financial sanctions legislation. The consolidated list is available here. Other Lists Maintained by OFSI . OFSI also maintains a list of entities subject to restrictive measures in.
Sanction Risk list regarding countries updated until: 07 Oct 2020 Country EU Sanctions US Sanctions Remarks; Afghanistan : measures against the Taliban: - embargo on arms and related materiel - ban on provision of certain services - freezing of funds and economic resources - restrictions on admission - freezing of funds and economic resources - ban on provision of certain services. No. Medium. Our consolidated list of Ukraine-related sanctions is now searchable and available. ***** 20 March 2015. The US and Switzerland have further expanded their sanctions against Russian and Ukrainian individuals and entities. Please find the detailed information in our up-to-date consolidated list of sanctions The Consolidated Sanctions List has several identifying fields. Where information is lacking, the letters na (not available) denote that the Committee has not yet been able to obtain it. Explanations of the fields are provided below. Individuals. Permanent reference number: indicate which sanctions regime concerns respective names, for example, permanent reference numbers starting with QD.
A consolidated list of sanctions adopted by the United Nations Security Council is accessible here. Information on sanction regimes established by the UNSC and resolutions on those regimes are accessible here. The legal basis for the UNSC sanctions is Chapter VII of the UN Charter. Latvia introduces the UN-adopted sanctions via EU legislation; however, when required, the Cabinet may issue. This update to the Consolidated United Nations Security Council Sanctions List was made on 3 July 2017 following an update to the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee) Consolidated list of persons, groups and entities subject to EU financial sanctions (EU). Not only can a sanction list involve thousands or tens of thousands of entries, but each entry can have a variety of notes attached to it, including aliases, severities or likelihoods of association, and significant data pertaining to the individual entry Al-Qaida Sanctions List (previously known as the Consolidated List) Pursuant to resolution 1390 (2002) the committee established and maintains a list which serves as the foundation for the implementation and enforcement of the sanctions measures imposed against those individuals and entities associated with Al-Qaeda as designated by the Committee. The list is split into two sections covering.
The Financial Intelligence Centre (FIC) has made available the Targeted Financial Sanctions List (TFS List) on www.fic.gov.za. NOTICE BY THE DIRECTOR IN TERMS OF SECTION 26A(3) OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 Published Date : -- - File Size: 0.12 MB. The Minister of Finance has announced the date of 1 April 2019 as the date that the sections in the Financial Intelligence Centre. The Importance of HMT Sanctions List in Your Compliance System. SumSub Blog and Knowledge Base: KYC & AML Solution and ID Verification Consolidated list of sanctions (CFSP) Article 215 of the Treaty on the Functioning of the European Union (TFEU) provides a legal basis for the interruption or reduction, in part or completely, of the Union's economic and financial relations with one or more third countries, where such restrictive measures are necessary to achieve the objectives of the Common Foreign and Security Policy (CFSP)
. The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) Non-SDN Iranian Sanctions Act (NS-ISA) List. List of Foreign Sanctions Evaders (FSE) Sectoral Sanctions Identifications (SSI) List List of Persons Identified as Blocked Solely. Consolidated Financial Sanctions List This list has been updated on 15/09/2020 15:41. European Union Consolidated Financial Sanctions List Table of contents 1. Introduction 3 2. Individuals or persons 3 3. Entities or groups 375 4. Disclaimer 491 Page 2 on 491. European Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons. The UK Consolidated List includes all the names of sanctioned persons and entities under United Nations Resolutions, European Union Regulations and United Kingdom legislation. The UK Consolidated List does not set out all the sanctions measures in place worldwide. It is divided by country, with separate sections for 'terrorism and terrorist financing', 'Al-Qaida' and 'Afghanistan'. Jersey's. OpenSanctions brings together sanctions lists, lists of politically exposed persons (PEPs), and parties excluded from government contracts in different countries. It is a list of persons and companies of political, criminal, or economic significance that merit further investigation Most sanctions regimes contain a list of individuals and entities to which the freezing measures apply. Individuals or entities will be regularly added to these lists or removed from them. In order to retain an overview of all the individuals and entities targeted by sanctions regimes applicable in Belgium, the Treasury maintains a consolidated and up-to-date list of these individuals and.
The Department of Foreign Affairs and Trade (DFAT) maintains a consolidated list of sanctions targets in Australia. Are there any other lists related to sanctions? Yes. While this is not a formal sanctions measure, the Anti-Money Laundering and Counter-Terrorism Financing Regulations 2016 imposes enhanced customer due diligence requirements for reporting entities in Australia which carry. DFAT also maintains a Consolidated List of all entities and persons subject to sanctions. The newly created Australian Sanctions Office (ASO) is the Australian Government's sanctions regulator. It sits within DFAT's Legal Division in the International Security, Humanitarian and Consular Group. As the sanctions regulator, ASO: provides guidance to regulated entities, including government. The Financial Investigation Agency (FIA) provides the Office of Financial Sanctions Implementation (OFSI) consolidated list below as a courtesy to supervised (non-regulated) entities, such as Designated Non-Financial Businesses and Professionals (DNFBPs), Non-Profit Organisations (NPOs), and other relevant individuals and organisations
The current consolidated list of persons, groups and entities subject to EU financial sanctions contains the names, aliases and other details of nearly 1 500 individuals and organisations throughout the world that are to be monitored by all EU Member States to ensure that financial sanctions are fully enforced Consolidated list of persons, groups and entities subject to EU financial sanctions The European Union intervenes to prevent conflicts or to deal with emerging or real crises. The European Union's intervention in this context can take many forms concerning restrictive measures: application of financial sanctions, freezing of assets, etc
This list includes all individuals and entities subject to sanctions measures imposed by the UN Security Council. The inclusion of all names on one Consolidated Sanctions List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same Die Consolidated list of Financial Sanctions Targets in the UK dient als zentrale Sanktionsliste Großbritanniens und enthält sowohl von der EU gegen Personen, Unternehmen und Organisationen beschlossene Finanzsanktionen, als auch nationale Ergänzungen The Consolidated UN Security Council Sanctions List Last updated on 20 October 2015 2 of 179. Abdul Ghani Baradar (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Arrested in Feb. 2010 and in custody in.
What are the consequences for a breach of sanctions in France? According to Article 459 of the Customs Code, a penalty for the violation or attempted violation of internal regulatory and legal measures, as well as regulatory measures laid down by the EU, may result in imprisonment of up to five years, confiscation of the goods and/or the means of transport used, confiscation of the goods or. A regularly updated consolidated list of financial sanctions targets can be found on GOV.UK. Financial sanc tions: consolidated list of targets on GOV.UK. Financial Sanctions Notices. When there has been a change to asset-freeze designations in force in Jersey, a Financial Sanctions Notices (Notices) is issued by External Relations and published on the Jersey Gazette. You can register to. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:22/01/2014 Status: Asset Freeze Targets REGIME: Iran (nuclear proliferation) INDIVIDUALS 1. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: UN Ref I.47.C.1. Has links to the Institute of Applied Physics. Working. CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO MEASURES IMPOSED BY THE UNITED NATIONS SECURITY COUNCIL. Last Name/ SURNAME First Name Alias Date of Birth, Place of Birth, Nationality Passport, Identifying information Measure ELHASSAN Gaffar Mohammed Sudanese At its 5423rd meeting on 25 April 2006, the Security Council adopted resolution 1672 (2006) in connection with the item.
European Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. The latest version of this file is here. 2. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanista At take-on against UK Consolidated List. Periodically in accordance with changes to UK Consolidated List. When data changes Of appropriate and sufficient data (including directors, beneficial owners, trustees and third party payees) By skilled staff Takes into account variables. Make further enquiries to confirm or eliminate name match. Referral to compliance staff of name match. Escalation to.
High Risk Jurisdictions/Sanctions UN/UAE sanctions alerts FSRA-FCPU S-Notice No. 18 of 2020 - UN Security Council Committee Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) , Security Council ISIL (Da'esh) and Al Qaida amended the list entries by added one individual to its Sanctions List - 09 October 202 The 'consolidated list' (https://www.gov.uk/government/publications/financial-sanctions- consolidated-list-of-targets) includes all designated persons subject to financial sanctions under EU and UK legislation, as well as those subject to UN sanctions which are implemented through EU regulations
In addition to the usual list which includes details of individuals and entities subject to financial sanctions, the consolidated list now includes a new search function. This will enable users to quickly and easily search the consolidated list to find asset freeze targets based on any of the identifying information from their listing. The search tool can also use fuzzy logic to help provide. Below is a complete list of sanctions, watchlists, wanted lists, debarment and disqualificationlists, and more. U.S. regulating authorities appear first,with other countries following alphabetically. Within each country entries are organized alphabetically by authority, then by list name Consolidated Sanctions List. March 17, 2020: OFAC adds 1 to Syria list, amends 2, plus removes some from Global Magnitsky program, Syria program, FSE List On Tuesday, OFAC added the following person to Syria sanctions program: AYOUB, Ali Abdullah (Arabic: علي عبدالله أيوب); DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. and.
Targeted Financial Sanctions Consolidated List; Guidance and Forms; Financial Sanctions Notices; Sanctions Orders in Force; Other UK Imposed Sanctions; Services - Sidebar 1. Micro Business Companies . Learn More. Services - Sidebar 2. SandBox . Learn More. Subscribe to our Newsletter. Subscribe. British Virgin Islands Financial Services Commission . 18 Pasea Estate Road Road Town, TORTOLA. Trump administration adds 11 companies to sanctions list over Uighur oppression, including suppliers for US firms Sanctions represent another step in heightened pressure on Chinese governmen There are also lists of regimes to which financial sanctions have been applied that may provide some assistance in assessing the risk. Selected sanctions lists. UK - HM Treasury's consolidated list. UK financial sanctions targets by regime. EU sanctions list. EU regimes sanctions list. UN sanctions list. US sanctions lists. High-risk. The United States publishes the Kremlin dossier, a list of 210 people close to Vladimir Putin who might be designated for sanctions. The list includes all members of the Russian government. The financial sanctions targets are also listed in the UK's Consolidated List of Financial Sanctions Targets. US sanctions. The US has issued wide ranging financial and trade sanctions since 2014 in respect of Russia in connection with actions which undermine the sovereignty of Ukraine. Further sanctions have also been imposed based on concerns of cyber attacks and in response to the chemical. 8-Consolidated Screening List Consolidated Screening List The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. Below, under Tools are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the.