List of sanctioned countries 2020

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August undefined, 2024

Web3 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... 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.

Countries Sanctioned by the U.S. and Why - Investopedia

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. WebTargeted 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: plunger type dial test indicator

Sanctions List Materials United Nations Security Council

WebBy resolution 2610 (2024) , the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, undertakings and entities ... Web1 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 ... WebSanctions 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. plunger tool box lock

US Sanctions on the International Criminal Court

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Web11 okt. 2013 · Financial sanctions, Guinea 31 December 2024 Guidance Financial sanctions, Republic of Guinea-Bissau 10 March 2024 Guidance Financial sanctions, Haiti 28 December 2024 Guidance Financial... Web25 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... plunger type dial indicatorWeb8 feb. 2024 · The lists below are meant purely as a documentation tool and have no legal effect. The Ministry of Finance does not assume any responsibility for the contents of the list The lists shall not replace the obligation to consult legal provisions in force. Only these ones are legally binding. plunger type pump animation

"Web21 dec. 2024 · The 2127 Sanctions List currently contains the names of 14 individuals and 1 entity. The Sanctions list was last updated on 21 December 2024. The Committee works with INTERPOL to produce... " - List of sanctioned countries 2020

List of sanctioned countries 2020

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... WebISIL (Da'esh) and Al-Qaida sanctions regimes. Lebanon sanctions regime. Libya sanctions regime. Mali sanctions regime. Myanmar sanctions regime. Russia sanctions regime. Serious corruption sanctions regime. Serious violation or serious abuses of human rights sanctions regime. Significant cyber incidents sanctions regime.

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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 WebSince 1966, the Security Council has established 30 sanctions regimes, in Southern Rhodesia, South Africa, the former Yugoslavia (2), Haiti, Iraq (2), Angola, Rwanda, Sierra Leone, Somalia and...

WebRussia-related Sanctions Iran Sanctions North Korea Sanctions Cuba Sanctions Counter Narcotics Sanctions Cyber-related Sanctions Venezuela-related Sanctions Complete List of Sanctions Programs and Country Information Notices and Guidance OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press … 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 ...

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... WebIn response to the unprecedented aggression against Ukraine, the EU has so far adopted 10 packages of hard-hitting sanctions against Russia. They are targeting the core of Russia’s economy and depriving it of critical and modern technologies and markets, significantly curtailing its ability to wage the war. These measures are targeted, are ...

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 ...

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. plunger warehouseWeb31 mrt. 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question. March 30, 2024 - … plunger type coffee makerWebDealings, 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 … plunger wash clothesWebThe 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. plunger wave poolWeb23 okt. 2024 · Experts say this approach to sanctions in Africa needs to change. President Donald Trump has said the United States will begin removing Sudan from a list of state sponsors of terrorism once the ... plunger valve for above ground poolWeb29 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. plunger where to buyWebOFAC 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 … plunger with wings crossword