WebWhat is a sanctions list? A sanctions list is a compilation of individual sanctions that can be applied to individuals, countries, groups or companies. Sanction lists are often collated by governments or international bodies such as the European Union. WebWorldCompliance™ Data provides an expansive, market leading PEP list of over 2.5 million PEP profiles and is continually updated by a global team of over 450 researchers to ensure data is as accurate and complete as possible. Information is also provided on state owned entities (SOEs) – government owned companies or organisations whose ...
European Union sanctions EEAS Website
WebEuropean Union Consolidated List Filename: EU Consolidated List.BDF A consolidated list of entities subject to EU financial sanctions was developed and is maintained for the European Commission by the European Banking Federation, the European Savings Banks Groups, the European Association of Co-operative Banks, … WebHumanitarian assistance in environments subject to EU sanctions. EU sanctions are fully in line with International law, including International Humanitarian Law. The … greenway street hatyai
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WebOct 15, 2024 · See consolidated version. Commission Regulation (EC) No 340/2008 of 16 April 2008 on the fees and charges payable to the European Chemicals Agency pursuant to Regulation (EC) No 1907/2006 of the European Parliament and of the Council on the Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) (OJ L 107, … WebEuropean Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. The latest version of this file is here. 2. INDIVIDUALS OR PERSONS WebEEAS Consolidated List. Correct implementation of financial sanctions is crucial to achieving the goals of the Common Foreign and Security Policy, and particularly to help prevent the financing of terrorism. Therefore, as part of the Common Foreign Security Policy, the European Union publishes a list of sanctions imposed by all member states. greenway stratford london