Foren in 'Sanctions Lists' | ||||
Forum | Themen | Beiträge | Letzter Beitrag | |
Australia's Department of Foreign Affairs and Trade (DFAT) Consolidated List contains individuals and entities subject to targeted financial sanctions or travel bans under Australian law
|
- | - |
-
|
|
Canadian Sanctions Lists managed by Global Affairs Canada, these include lists under the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) and other regulations
|
- | - |
-
|
|
European Union (EU) Sanctions List includes individuals, entities, and countries subject to restrictive measures imposed by the EU
|
- | - |
-
|
|
Japan's Ministry of Finance Sanctions Lists Japan maintains several lists targeting specific individuals and entities in accordance with its sanctions laws
|
- | - |
-
|
|
Swiss State Secretariat for Economic Affairs (SECO) Sanctions List includes persons, companies, and organizations subject to Swiss sanctions
|
- | - |
-
|
|
United Kingdom's Office of Financial Sanctions Implementation (OFSI) Consolidated List contains details of all financial sanctions designations applicable in the UK.
|
- | - |
-
|
|
United Nations (UN) Security Council Sanctions List managed by the UN, this list includes individuals and entities subject to sanctions imposed by the Security Council
|
- | - |
-
|
|
United States Department of the Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List: contains individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. This list also includes individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
Sectoral Sanctions Identifications (SSI) List: targets specific sectors of the Russian economy. Foreign Sanctions Evaders (FSE) List: identifies foreign persons sanctioned for evading U.S. sanctions Unterforen: Primary Sanctions, Secondary Sanctions |
- | - |
-
|
|
Other National Sanctions Lists Unterforen: Luxembourg Sanctions Lists |
- | - |
-
|
Sanctions Lists
|
|||||
Thema / Verfasser [auf] | Antworten | Ansichten | Letzter Beitrag | ||
Sie haben nicht die Berechtigung Themen in diesem Forum anzusehen. | |||||
- Neue Beiträge
- Heißes Thema mit neuen Beiträgen
- Heißes Thema ohne neue Beiträge
- Keine neuen Beiträge
- Beinhaltet Beiträge von Ihnen
- Geschlossenes Thema