EU Consolidated Financial Sanctions List April 10, 2025 International Sanctions OFAC Specially Designated Nationals and Blocked Persons List – April 10 2025 April 10, 2025 International Sanctions EU Consolidated Financial Sanctions List Previous Post OFAC Specially Designated Nationals and Blocked Persons...
April 16, 2025 International Sanctions OFAC Specially Designated Nationals and Blocked Persons List – April 16 2025 Previous Post EU Consolidated Financial Sanctions List Next Post OFAC Specially Designated Nationals and Blocked Persons List – June 20th 2023Archive...
EU Foreign Affairs chief Catherine Ashton announced on Monday that the European Union will expand its sanctions list against Russia, as pro-Russian armed forces occupied official buildings in Eastern Ukraine over the weekend.
BEIJING, Dec. 19 (Xinhua) -- China deplores and firmly opposes the European Union (EU) adding Chinese individuals and entities on the "fully-fledged listings" in its 15th sanctions package against Russia, a spokesperson for the Ministry of Commerce said on Thursday. Noting that the EU turned...
The SanctionsList App is designed as a quick and easy sanctions screening tool and consolidates the UN, EU, UK and US sanctions lists into one easy-to-use appli…
$ cd eu $ python3 searcher.py Search method There are different strategies for achieving this task, and there seems to be a common pattern among vendors for OFAC and other sanction list software implement fuzzy name search. Procedure:
This article examines the EU's extended sanctions against Russia, focusing on measures to prevent circumvention, particularly by the Russian shadow fleet.
Reports on a draft sanctions list given by the European Commission to European Union (EU) member, against the U.S. over unfair tax breaks for U.S. exporters. Focus of the list; Coverage of the list; Objective of the EU regarding the list.EBSCO_bspInternational Tax Review...
Yandex CEO and co-founder Arkady Volozh steps down from the company and its board after the EU added him to its sanctions list; the EU did not sanction Yandex— Russian internet giant Yandex (YNDX.O) said on Friday that Arkady Volozh had stepped down as CEO and left the board of directo...
Until now, airport operators were not designated by the EU. EU ministers also added Vadim Badekha, CEO of UAC United Aircraft Corporation, to their list of designated individuals. It is the first time the head of Russia's state-owned aircraft manufacturing holding was sanctioned. In turn,...