Consolidated list of targets

Author: urqo

August undefined, 2024

Webtarget were last changed on the Consolidated List by HM Treasury. Group ID The unique Consolidated List identifying code given to all entries relating to a specific individual or entity The Consolidated Lists and UK Sanctions List This table equates the Consolidated List fields to their comparative UK Sanctions List fields.

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS …

WebThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial … WebConsolidated List of Financial Sanctions Targets means the consolidated list of asset freeze targets designated by the United Nations, European Union and United … green cross torrance dispensary

Consolidated List and the list of persons named in relation to ...

Web8. The FRA’s website provides a link to the consolidated list of financial sanctions targets, issued by the UK’s OFSI, applicable to the Cayman Islands. [5][6] Additionally, the FRA maintains a Cayman Islands domestic consolidated list of designated persons by the Governor. The Authority, however, does not guarantee that these lists are ... WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:16/12/2024 Status: Asset Freeze Targets REGIME: Belarus INDIVIDUALS 1. Name 6: ALIASHKEVICH 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a. Name (non-Latin script): АЛЕШКЕВИЧ, Александр Михайлович WebThe Attorney General’s (AG) Interagency list of Consolidated Priority Targets (CPOT) is comprised of leaders of the most prolific drug trafficking/money laundering organizations who have the greatest impact on the United States illicit drug supply. OCDETF maintains and manages the CPOT List on behalf of the AG. floyd mcclung jr

UK OFSI Consolidated List of Targets - OpenSanctions

WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:31/12/2024 Status: Asset Freeze Targets REGIME: SyriaINDIVIDUALS 1. Name 6: ABBAS 1: FAYSSAL 2: n/a 3: n/a 4: n/a 5: n/a. Title: Dr. DOB: --/--/1955. POB: HamaProvince, Syria a.k.a: ABBAS, Faysal Nationality: Syrian Position: Former Minister … WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:02/08/2024 Status: Asset Freeze Targets REGIME: Venezuela INDIVIDUALS 1. Name 6: AMOROSO 1: ELVIS 2: EDUARDO 3: n/a 4: n/a 5: n/a. DOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO, Elvis, Eduardo Nationality: Venezuela … floyd mcclung jr god\\u0027s man in the family 94WebMar 31, 2024 · The Consolidated List is designed as one tool to assist you. It includes, where available, the name (including any aliases), date of birth, place of birth, … greencross training /jobs

"WebUK OFSI Consolidated List of Targets. The United Kingom's consolidated international sanctions list. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. " - Consolidated list of targets

Consolidated list of targets

United Nations Security Council Consolidated List

WebApr 2, 2016 · The Consolidated List normally indicates whether the target is designated by the UN or the UK. The Consolidated List is divided by country, with separate sections for terrorist financing and Al-Qaida as well. The Treasury also provide individual Consolidated Lists for each of the individual regimes (e.g. Afghanistan, Syria etc.). WebApr 12, 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

Did you know?

WebMar 8, 2024 · Consolidated Sanctions List Advanced XML Schema (XSD file) Recent Changes to Data Formats and other Technical Corrections Technical Support: For … WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:06/04/2024 Status: Investment Ban Targets REGIME: Russia ENTITIES 1. …

Web• The Consolidated List of Asset Freeze Targets (the Consolidated List), which lists all asset freeze targets listed under UK autonomous financial sanctions legislation and UN … WebSep 19, 2024 · These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom …

WebMar 6, 2024 · The List of Lists is a consolidated list of chemicals subject to: Emergency Planning and Community Right-to-Know Act (EPCRA); Comprehensive Environmental … WebFinancial Summary: Target 2024 Annual Report Target Corporate Financial Summary Consisted of 53 weeks. Includes losses on early retirement of debt of $512 million, $10 …

WebHighly targeted players offer greater upside, especially in Point Per Reception (PPR) leagues, since each target is an opportunity to accumulate a reception, touchdown and …

WebIncluding current portion of long-term debt and other borrowings, net of short-term investments of $5.0 billion, $7.6 billion, $1.8 billion, $769 million, and $1.1 billion as of year-end 2024, 2024, 2024, 2024, and 2024, respectively. greencross townsvilleWebJun 24, 2024 · The number of targets in the Consolidated Priority Targets (CPOT) system from drug trafficking organizations (DTOs), by cartel, year, and county. I would like data on all years since the program was implemented. The requested documents will be made available to the general public, and this request is not being made for commercial purposes. floyd mccoy hijackerWebThe Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Australia · Department of Foreign Affairs and Trade (DFAT) UK OFSI Consolidated List of Targets 3,874. The United Kingom's consolidated international sanctions list. green cross training hamiltonWebFeb 21, 2024 · Their website contains information about current financial sanctions, including the consolidated list of all those subject to asset freezes or sanctions under UK law. floyd mcclung jr god\u0027s man in the family 94WebUK OFSI Consolidated List of Targets 3,860. The United Kingom's consolidated international sanctions list. United Kingdom · Office of Financial Sanctions Implementation. Belgian Financial Sanctions 4,308. Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council. ... green cross training ioshWebMay 14, 2024 · The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU’s international relationships and obligations. In more detail, the … green cross training glasgowWebOct 6, 2024 · There are many types of sales goals. Common types include: Closing goals: The most basic type of sales goal is a closing goal with teams working to reach a set number of total sales. Closing goals keep team members focused on a results-oriented approach. Activity goals: Activity goals involve setting targets based on the number of … floyd mcgee motors georgetown de