WebFeb 25, 2024 · Ukraine-/Russia-related Sanctions. Mar 08, 2024. Venezuela-Related Sanctions. Mar 30, 2024. Yemen-related Sanctions. Nov 18, 2024. Zimbabwe Sanctions. Dec 12, 2024. Information on OFAC sanctions lists program tags and their definitions. WebSyria: four new ministers added to EU sanctions list The Council today decided to add four recently-appointed ministers to the list of persons and entities subject to targeted EU …
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Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … WebJul 11, 2024 · Sanctions lists contain persons, organizations, or countries that are subject to economic sanctions issued by a government or international organization. The role of these sanctions is to achieve a foreign policy or a national security objective by prohibiting trade with foreign targets that are engaged in breaches of international law, human ... tire warehouse keene new hampshire
Sanctions List Definition: 1k Samples Law Insider
WebGovernments and international authorities publish lists to combat persons engaged in illegal activities. Sanction lists include sanctioned people, organizations, or governments. Firms control individuals, organizations, or governments on these lists as they may pose a high risk. Economic sanctions are an important part of the fight against ... WebNov 3, 2024 · UN-sanctioned organizations: Al-Qaeda; ISIL (Islamic State of Iraq and the Levant, or Da’esh). Taliban. See the rest of the organizations under UN sanctions on the UNSC website under the “ Entities and other … WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals … tire warehouse kauai phone