WebSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … Web9 mrt. 2024 · The listed individuals and entity include: - 14 oligarchs and prominent businesspeople involved in key economic sectors providing a substantial source of revenue to the Russian Federation - notably in the metallurgical, agriculture, pharmaceutical, telecom and digital industries -, as well as their family members.Today's decision …
Sanctions List Search Tool Office of Foreign Assets Control
Web13 apr. 2024 · Imposes 92 sanctions in response to referendums held by Russia that led to annexation of four regions of Ukraine. Sanctions targets include top Russian officials involved in enforcing the vote, oligarchs with a global net worth of £6.3 billion and 49 executives at Gazprombank (Joint-stock Company), Sberbank of Russia and Sovcombank. WebConsolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and ... can dizziness be caused by neck problems
EU imposes restrictive measures on 160 individuals as a ... - Europa
Web1 dag geleden · Those sanctioned include a Cypriot "fixer" for a Russian oligarch, a Russian-controlled bank in Hungary and entities associated with Russia’s state-owned nuclear company, Rosatom. Web12 apr. 2024 · April 7, 2024 The United States Sanctions Major Russian State-Owned Enterprises April 6, 2024 U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine April 5, 2024 Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex Web21 jul. 2024 · On March 24, Treasury imposed sanctions on dozens of Russian defense companies, 328 members of the Russian State Duma, and the head of Russia’s largest financial institution – Sber (Sberbank). On March 31, Treasury announced additional sanctions designations against the Russian technology sector to prevent evasion of … can dizziness be a sign of menopause