un sanctions list pdf

1730/2006 and pursuant to UAE Federal Law No. 2009, 18 Mar. UAE National List of Terrorist Individuals and Entities. The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 9 August 2020 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. 1964 POB: na Good quality a.k.a. Venezuela: eleven officials added to sanctions list The Council today added 11 leading Venezuelan officials to the list of those subject to restrictive measures, because of their role in acts and decisions undermining democracy and the rule of law in Venezuela. 201526 Apr.

7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction.The Consolidated List includes all individuals and entities subject to measures imposed in compliance with Cabinet resolution No.

Explanations of the fields are provided below.Permanent reference number: indicate which sanctions regime concerns respective names, for example, permanent reference numbers starting with “QD” refer to the Al-Qaida Sanctions regime whereas permanent reference numbers starting with CF refer to names listed under the Security Council sanctions regime concerning the Central African Republic. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures.You may download the current UN Security Council consolidated list from the below links. Information on the substantive list updates are provided on the Council / Committee’s website." 2008, 17 Jul. All Rights Reserved Committee for Goods Subjected to Import & Export ©2019 Restrictive measures (sanctions) in force (Regulations based on Article 215 TFEU and Decisions adopted in the framework of the Common Foreign and Security Policy) This list has been updated on 7.7.2016 (previous update: 20.4.2016) Related links: Sanctions Overview

The UAE is committed to implements such resolutions and sanctions and requires all federal entities to establish and maintain the necessary systems and controls to obtain these regulations and implement theThe Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The United Nations Security Council (UNSC) in certain cases resort to imposing sanctions to maintain or restore international peace and security.

You will receive a confirmation e-mail US - Department of State Nonproliferation Sanctions List. The file is available in PDF format.The process for delisting Individual/Entity from the UAE National Sanctions list is explained below:The UAE maintains e-mailing list to disseminate updates on changes to the United Nations Security Council Consolidated List and the UAE National List.We would like to invite you to fill up the form on our website.All subscription requests must be submitted through the below subscribe button. In compliance with UN Security Council resolution No. 2004, 5 Mar. 2010, 28 Apr. Entities are also arranged in alphabetical order. 2010, 25 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. Narrative summaries of reasons for listing, where available, can also be found on the respective Committees’ webpage.The Consolidated Sanctions List has several identifying fields.

To guarantee implementation of such resolutions, the Executive Office of the Committee for Commodities Subject to Import and Export Control notifies all involved agencies about any updates to the UN consolidated sanctions list electronically. : na Low quality a.k.a. The UNSC therefore publishes a consolidated list including the names of individuals and entities listed by each sanctions committee as well as information concerning the specific measures that apply to each listed name.The United Arab Emirates, as a member state of UN, is committed to implement UNSC sanctions and also publishes its own national sanctions list, pursuant to law No. 2011, 18 May 2012, 6 Dec. 201926 Nov. 2004, 20 Dec. 2005, 25 Jul. Composition of the List

List Page 1 of 174 United Nations Security Council Consolidated List Generated on: 11 August 2020 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it. 7 of 2014, including the names of individuals and entities that are identified as posing a threat to the country and/or based on request from another country. 2009, 13 Dec. 2011 20 of 2019.You may download the current national list from the below link. World Bank - Ineligible Firms and Individuals List. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction. 20 of 2019 on Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing and Proliferation of Weapons of Mass Destruction.In compliance with UN Security Council resolution No. Other Lists *Please note: the free Sanction Check utilises Emerald data, which is based on a limited collection of publicly available, open source data, which has not been vetted. 201431 Mar. 2009, 11 Mar. 2009, 13 Dec. 2011, 15 Jun. KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. 2006, 24 Mar. Search the consolidated list More information on financial sanctions. 2009, 21 Oct. 2010, 13 Dec. 201124 Jan. 2003, 28 Apr. This is done in compliance to the enlisting standards stipulated under UN resolution 1373 (2001).The UN Security imposes various sanctions against individuals and entities.