The following entry has been removed from the consolidated list and is no longer subject ... (“the Amending Regulation”) was published in the Official Journal of the European Union (O.J. The EU’s revised list of high-risk third countries takes effect on 1 October 2020. The latest version of this file is here. The correct application of financial sanctions is crucial in order to meet the objectives of the Common Foreign and Security Policy and especially to help prevent the financing of terrorism. Implementation of the sanctions regimes referred to in the notice now takes place through new legislation, in the form of regulations made under the Sanctions and Anti- European Union Consolidated Financial Sanctions List 1. The latest version of this file is here. Noticias LAFT © 2021. amplía investigación contra familiares y allegados a Álex Saab. CFSP: Consolidated Financial Sanctions list (European External Action Service) EURUDU: EU-Russia embargo: Restrictions for dual-use goods intended for listed organizations (Council of the European Union) EURUKM: EU–Russia embargo: Restrictions on access to the capital market (Council of the European Union) This is a significant step reconfirming the joint commitment by Member States to strengthen civilian Common Security and Defence Policy (CSDP). Only the information published in the Official Journal of the EU is deemed authentic. CSV – v.1.1. 7 different sanctions regimes concerned. The application of financial sanctions constitutes an obligation for both the public and private sector. Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting … Disclaimer: While every effort is made to ensure that the database and the consolidated list correctly reproduce all relevant data of the officially adopted texts published in the Official Journal of the European Union, neither the Commission nor the EU credit sector federations accepts any liability for possible omissions of relevant data or mistakes, and for any use made of the database or of the consolidated list. Funciona con  - Diseñado con el Tema Hueman. The SBD is carried out at staff level in an informal Politico Military Group session, as part of the events conducted in the framework of the EU Integrated Resolve 20 crisis management exercise. This collection of addresses contains all persons, organisations and associations subject to financial sanctions by the EU http://www.facebook.com/EuropeanExternalActionService, https://www.youtube.com/user/EUExternalAction?feature=mhee, https://webgate.ec.europa.eu/europeaid/fsd/fsf, Common Foreign and Security Policy (CFSP), Disarmament, Non-Proliferation and Arms Export Control. European Union Consolidated Financial Sanctions List 1. 2. For general information on sanctions: contact the Foreign, Commonwealth & Development Office’s Sanctions Unit on sanctions@fcdo.gov.uk Published 6 July 2020 … 4. The UK’s Consolidated List of Targets also includes entities on the European Union’s consolidated list of persons, groups and entities subject to EU financial sanctions as long as there is a legal basis for an asset freeze in the UK. 1. 30th August 2019: the links to each format below have been updated. Type of action. The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform accessible via the following address: https://webgate.ec.europa.eu/europeaid/fsd/fsf. XML (Based on XSD) – v.1.1. 01 Sanctions Regimes www.nepia.com Sanctions Regimes The table on the following pages gives details of those countries against which financial sanctions have been imposed by either the United States or the European Union (sanctions can also of course be imposed by other states and bodies). Decides to split the Consolidated List. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan As part of its response against terrorism after the attacks of 11 September 2001, in December that year the European Union established a list of persons, groups and entities involved in terrorist acts and subject to restrictive measures.Set down in common position 2001/931/CFSP, these were additional measures adopted in order to implement UN Security Council resolution 1373 (2001). 4 list changes in week 15/2020, concerning US, EU and UK Consolidated Sanctions Lists. UU. CSV – v.1.0. European Association of Co-operative Banks, European Association of Public Banks & Funding Agencies, Women@EEAS - Meet Aude Maio-Coliche, Ambassador of the European Union to Argentina, 国際反ホモフォビア・トランスフォビア・バイフォビアの日に寄せる、ボレルEU上級代表の声明, Civilian CSDP: mentoring programme promoting female leaders launched. The consolidated list of persons, groups and entities subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, reflects the officially adopted texts published in the Official Journal of the EU. 9 meses Hace, European Union Consolidated Financial Sanctions List, Fuente: EUROPEAN COMmISSION (Ver Noticia Original). Consolidated list of persons, groups and entities subject to EU financial sanctions, The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform  accessible via the following address: https://webgate.ec.europa.eu/europeaid/fsd/fsf. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. 2. Sanctions lists from the European Union. The Libya (European Union Financial Sanctions) Regulations 2016 (S.I. Consolidated List of Financial Sanctions Targets in the UK – May 17 2021 May 14, 2021 2021 Statistics (Monthly) FSRC Nevis Monthly Statistical Bulletin – April 2021 Member States reconfirm their commitment to civilian CSDP. The European Commission’s Service for Foreign Policy Instruments (FPI) puts EU foreign policy into action − fast and flexibly − in a policy-driven approach. The consolidated list of persons, groups and entities subject to EU financial sanctions can be downloaded from Financial Sanctions Database - FSF platform accessible via the following address: https://webgate.ec.europa.eu/europeaid/fsd/fsf. In order to access the FSF paltform you need to have an "EU Login" account.
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