As described in more detail below, there is a high level of consistency between the sanctions and trade controls to include a similar approach to: asset freezes; controls on financing directed at the oil, gas, energy, and defense industries; + & 1/:099*:0/ &$,.32,3- H,--, "25,. Natural persons are additionally subject to a travel ban, which impedes them from entering or transiting through EU territories. [24] US - OFAC Specially Designated Nationals (SDN) List. The EU Council announced imposition of economic sectoral sanctions on Belarus. Please follow the instructions provided on the EU … With respect to U.S. sanctions, OFAC publishes on the Sectoral Sanctions Identifications List (“SSI List) the persons listed under the U.S. sectoral sanctions, and on the Specially Designated Nationals And The EU can also adopt sectoral measures, such as economic and financial measures (e.g. Sectoral Sanctions Identifications OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by United States persons, wherever located. /TASS/. The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. EU sanctions in the Ukraine-/Russia-related sanctions context are available in the annexes to relevant EU Regulations and Council Deci-sions. : the EU sanctions would evidently remain in effect in the UK “as is” for now (with needed technical-jurisdictional updates) AU - DFAT Consolidated Sanction list. Sanctions regimes renewed & third countries align with EU sanctions. The bill was signed into law on 2 August 2017 by President Donald Trump, who stated that he believed the legislation was "seriously flawed". • The sectoral sanctions Reg. CH - SECO Sanction List. Administration argued that EU support for sanctions was crucial, as the EU has more extensive trade and investment ties with Russia than does the United States. US, EU, and Japanese Sanctions - What You Need to Know; B. Administration argued that EU support for sanctions was crucial, as the EU has more extensive trade and investment ties with Russia than does the United States. CA - Consolidated Canadian Autonomous Sanctions List. A sanctions licence is not required for imports of non-military goods covered by the Regulations from an EU Member State which originate in or … import and export restrictions, restrictions on banking services) or arms embargoes (prohibition on exporting goods set out in the EU`s common military list). Those designated are subject to an asset freeze and EU citizens and companies are forbidden from making funds available to those listed. On Monday, EU foreign ministers imposed a travel ban and froze the assets of 78 Belarusian officials and 8 legal entities. Sanctions lists from the European Union. 833/2014 (as amended) was extended again on 21 Dec. 2018, now in effect to 31 July 2019 • If Brexit? These consolidated files comply with all OFAC's existing data standards. Laws and regulations adopted by each Member State to implement the provisions of the Directive 2013/36/EU and Regulation (EU) No 575/2013. In 1990 the UN, US and EU adopted a financial and trade embargo on Iraq. US - OFAC Consolidated Sanctions List. Office of Foreign Assets Control, Sectoral Sanctions Identification List, (July 29, 2014) European Union Sanctions Client Memorandum, EU Sanctions Update – Russia/Ukraine, (August 1, 2014) EU Council Regulation 833/2014, (July 31, 2014) 4 OFAC’s Ukraine-Related Sanctions Regulations implement EO 13660, 13661, and 13662. The EU’s Consolidated List of sanctions tracks every designation made under the EU’s sanctions regime – which serves the bloc’s Common Foreign and Security Policy (CFSP). On 24 June 2021, the EU imposed a second tranche of sanctions on Belarus, consisting of comprehensive trade restrictions that include: enhanced restrictions on sending dual-use goods to Belarus, in particular for use by the Belarus military; Overall, three types of sanctions were imposed: The European Union (the "EU") has over the course of the last two days adopted wide-ranging sectoral sanctions against the Russian Federation, which will apply throughout the EU’s 28 member states. This means that an EU national working outside of the EU may commit a sanctions related offence, for example, by brokering a deal to supply particular equipment suitable for certain exploration and production projects to a Russian entity or person or for use in Russia in breach of the EU Russian sanctions. alert provides a summary of the state of U.S. and EU sanctions on Russia as of September 24, 2014. The European Union will introduce the first set of sanctions against Belarus this week. Time has since borne out that the Russian sectoral sanctions were successful. Last Updated: 06/16/2021 In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". BRUSSELS, June 21. Russia Sanctions List. UK - HMT Financial Sanctions List. The economic sectoral sanctions of the European Union against Belarus come into force on Friday. Key Features of Recent US, EU (Sectoral), and Japanese (Non-Sectoral) Sanctions; and C. Consolidated US, EU, and Japanese Sanctions List. import and export restrictions, restrictions on banking services) or arms embargoes (prohibition on exporting goods set out in the EU`s common military list). The Countering America's Adversaries Through Sanctions Act (CAATSA) is a United States federal law that imposed sanctions on Iran, North Korea, and Russia.The bill was passed by the Senate on 27 July 2017, 98–2, after it passed the House 419–3. UN - United Nations Sanctions List. EU sanctions either supporting democracy, the rule of law and human rights and. 10/*9 1: ;&. First, on July 11, 2014, the EU adopted Council Decision 2014/455/CFSP and Council Implementing Regulation No. “The EU intends to introduce the first set of sanctions against Belarus this week due to the forced landing of Ryanair plane and the arrest of the journalist,” the message said. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions. These texts outline the basic legislative and regulatory framework for supervised credit institutions and investment firms.Administrative rules. Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists. It should not be utilized by automated systems that are configured to continually run searches through the tool. INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan In May 2003 the UN lifted all restrictive measures against Iraq, except the arms embargo. The European Union has imposed sectorial sanctions on five Russian banks, including the country’s biggest, Sberbank, as part of economic steps that Europe, along with the US, have taken against Moscow over the crisis in Ukraine. Interpol Wanted List. The EU foreign ministers are planning to announce new sanctions as early as June 21. Search OFAC's Sanctions Lists (Including the SSI List) Search OFAC's Sanctions Lists Complete SSI List: Complete Sectoral Sanctions Identifications List (PDF format) Principal among these lists are the Denied Persons and Entity Lists, administered by the Commerce Department’s Bureau of Industry and Security … The United States, the European Union, Britain and Canada joined forces Monday to impose sanctions on several senior officials in Belarus over the forced diversion to Minsk of a passenger plane travelling between two EU countries last month. Following the principles set out in the CFSP, EU sanctions are intended to address violations of international law, human rights abuses, and actions that undermine democratic principles. In order to access the FSF paltform you need to have an "EU Login" account. In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. ESMA shall act within the powers conferred by its founding Regulation, namely Regulation (EU) 1095/2010 (thereafter ESMA Regulation) and within the scope of the EU acts referred to in Article 1(2) of this Regulation, including any EU act based on those acts and any further legally binding EU act which confers tasks on ESMA. 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. A. 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 … they will hit sectors such as petroleum, … The application of financial sanctions and more precisely the freezing of assets constitutes an obligation for both the public and private sector. A. However, individuals and companies on the SSI List may also appear on the SDN List. This meets every demand with the right list package. Sanctions Programs and Country Information. 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