看具体是哪些国家被美国或联合国经济制裁了。 查询方式: 联合国制裁名单查询网: https://www.un.org/sc/suborg/zh/sanctions/un-sc-consolidated-list 美国OFAC制裁名单查询网站: http://sanctionssearch.ofac.treas.gov#外贸 9 抢首评 4 5 发布时间:2022-10-27 20:43 ...
daccess-ods.un.org 目前的十个最高审计优先事项清单反映了 联合国审计委员会和审计和调查处指出的待改进之处,这些事项现已纳入开发署 企业风险管理委员会的讨论。 daccess-ods.un.org daccess-ods.un.org The Government can actually increase the supplyoflandto stabilize the property market in many differe...
daccess-ods.un.org [...] mandate of the monitoring group in relation to piracy, and putting the pirate masterminds on the correspondingsanctions list. daccess-ods.un.org daccess-ods.un.org 这可能需要加强监测组对海盗活动进行调查的任务规定,并把海盗活动主谋列入相应的制裁名单。
United Nations (UN), the US is obligated to introduce domestic legislation implementing new additions to theUN Security Council Sanctions List. Separately, as part of the US’s autonomous sanctions regime,OFAC maintains a few different sanctions lists, designating different categories of targets. These...
Example: if not all name parts from the query matches all name parts of the list subject, apply a penalty.Filter matches by applying a user-defined minimum threshold for similarity ratio, e.g. 0.80Referenceshttps://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fuzzy_logic.aspx -...
Sanctions List Compliance Made Simple We help you stay in compliance by screening your customers. OFAC SDN(Office of Foreign Asset Control, Specially Designated Nationals) US Treasury, State and Commerce Dept. Sanctions EU and UN Sanction Lists ...
Violation of international treaties, e.g., arms embargo Money laundering activities Examples of key sanctions lists Globalsanctions regimesvary by jurisdiction. Where some countries implement and enforce the sanctions of international organizations such as the UN or the EU, others develop autonomous sanct...
Tunisian in Dublin taken off sanctions list by UNMARY FITZGERALD
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/01/2016 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1969. POB: Sheykhan Village, Pirkowti Area, Orgun District...
people on the List on whom the sanctions regime appears to have no direct impact. daccess-ods.un.org 尽管如此,委员会和会员国都仍然毫不犹豫地肯定,对于名单上 的许多人,即使制裁制度对他们 似乎没有 直接 影响,但把他们 列 在名 单上依然 是恰当的。 daccess-ods.un.org SAVED will not be ad...