Sanctions List Updatesin electronic list version[gov]
0
Other Sources[com]
0
Total
2
Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Sanctions List Updatesin electronic list version[gov]
0
Other Sources[com]
0
Total
2
Comment:Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Consolidated textConsolidated text: Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
This text is meant purely as a documentation tool and has no legal effect. The U ...
Council of the European UnionConsolidated textConsolidated text: Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
This text is meant purely as a documentation tool and has no legal effect. The U ...
Sanctions List Updatesin electronic list version[gov]
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XXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXX
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XXXXXXXXXXXXXX | XXXXXXXXXXXXXXX
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33
Commercial sources, comments and analysis[com]
|
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19
Total Updates
Please see above
407
Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Sanctions List Updatesin electronic list version[gov]
XXXXXXXXX | XXXXXXXXXXXXXXX
XXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXXX | XXXXXXXXXXXXXXX
XXXXXXXXXXXXX | XXXXXXXXXXXXXXX
33
Commercial sources, comments and analysis[com]
|
XXXXXXXXXXXX
XXXXXXXXXXXXXXX
19
Total Updates
Please see above
407
Comment:Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Comment:Aggregated overview of information considered relevant in the respective period
News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.