eu consolidated sanctions list

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 Financial sanctions emanate from the EU and the UN and are contained in sanctions lists. CONSOLIDATED LIST 4 PKG. We intend to use the net proceeds from the sales of securities to provide additional funds for our operations and for other general corporate purposes outside of Switzerland. Sanctions List on GOV.UK. Entities or groups 364 4. static.anaf.ro European Union Consolidated Financial Sanctions List Identification document information: • Source: Unknown country Document: National passport OP0053090 • Source: Unknown cou From 1998-2001 he was responsible for … European Union Consolidated Financial Sanctions List Table of contents 1. data.europa.eu Global Closer Global Conference Closer gnb_contactus_newwindow Son of Aleksandr Bortnikov, the director of the Federal Security Service (FSB), who has been on the sanctions list since March 2021. European Union Consolidated Financial Sanctions List 1. SMBC Bank EU AG . EU Consolidated Financial Sanctions List – April 7, 2021 The API provides a programmable interface to the consolidated EU sanction list in oder to check individual persons, companies and organizations against this sanction list. As of 1.06.2021, the consolidated regulations on this page will no longer be updated with the new regulations. A month into the Russian invasion, Russia claimed to control 93% of Luhansk Oblast, leaving Sievierodonetsk and Lysychansk as strategically important … The list now includes 283 persons targeted by both an assets freeze and a travel ban, and 70 entities … Die Anwendung finanzieller Sanktionen und genauer das Einfrieren von Vermögenswerten stellt … Überdies besteht über die von der EU betriebene EU Sanctions Map die Möglichkeit personenbezogene Restriktionen zu prüfen. European Union sanctions | EEAS Website

Heidi Adele Stromeyer Eltern, Deutscher Polizist In Amerika Dmax, Articles E