consolidated sanctions list
In order to facilitate the application of financial sanctions, the European Banking ... for its maintenance and for keeping the consolidated list of sanctions up-to-date. , While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List ...,EUROPEAN COMMISSION. Service for Foreign Policy Instruments. European Union. Consolidated Financial Sanctions List. This list has been updated on ... ,2 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... ,Check names against United Nations Security Council Sanctions, Australian Sanctions, Specially ... Consolidated Canadian Autonomous Sanctions List ,The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... This consolidated list includes the Non-SDN, Palestinian Legislative Council ... ,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the ... Download the Consolidated Non-SDN List · Program Code Key ... ,For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ...
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 consolidated sanctions list 相關參考資料
Consolidated list of persons, groups and entities subject to EU ...
In order to facilitate the application of financial sanctions, the European Banking ... for its maintenance and for keeping the consolidated list of sanctions up-to-date. http://data.europa.eu Consolidated Sanctions List Data Files - Treasury.gov
While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List ... https://www.treasury.gov European Union Consolidated Financial Sanctions List
EUROPEAN COMMISSION. Service for Foreign Policy Instruments. European Union. Consolidated Financial Sanctions List. This list has been updated on ... https://webgate.ec.europa.eu Financial sanctions targets: list of all asset freeze targets ...
2 天前 - Please use the links below to download the consolidated list in the format you need. 30th August 2019: the links to each format below have ... https://www.gov.uk Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan
Check names against United Nations Security Council Sanctions, Australian Sanctions, Specially ... Consolidated Canadian Autonomous Sanctions List https://namescan.io OFAC FAQs: Sanctions Lists and Files - Treasury.gov
The entire list may also be browsed using OFAC's Sanctions List Search Tool. ... This consolidated list includes the Non-SDN, Palestinian Legislative Council ... https://www.treasury.gov Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the ... Download the Consolidated Non-SDN List · Program Code Key ... https://sanctionssearch.ofac.t United Nations Security Council Consolidated List - un.org
For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... https://www.un.org |