The Financial Sanctions Unit of the Bank of England formerly administered financial sanctions in the United Kingdom on behalf of HM Treasury. It was in...
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The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...
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support for terrorism. The sanctions were expanded in 1995 to include firms dealing with the Iranian government. The third sanctions were imposed in December...
148 KB (14,661 words) - 13:59, 12 October 2024
sanctions had cost Russia $40 billion, with another $100 billion loss in 2014 due to decrease in the price of oil the same year. Following sanctions imposed...
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various economic, trade, scientific and military sanctions against Iran. United States economic sanctions are administered by the Office of Foreign Assets...
79 KB (8,571 words) - 21:54, 27 September 2024
applying sanctions in 2017. In August 2017, the administration of Donald Trump imposed sanctions which prohibited Venezuela's access to U.S. financial markets...
250 KB (16,012 words) - 00:05, 1 October 2024
Boycott, Divestment and Sanctions (BDS) is a nonviolent Palestinian-led movement promoting boycotts, divestments, and economic sanctions against Israel. Its...
265 KB (26,208 words) - 19:33, 30 September 2024
United Nations Security Council Resolution 1267 (redirect from The Al-Qaida and Taliban Sanctions Committee)
whom the sanctions were to be applied was inaccurate and failed to contain any military commanders. Senior UN officials said that the sanctions were completely...
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payments system. The sanctions and the boycotts of Russia and Belarus have impacted the Russian economy in various ways. However, sanctions and rising unemployment...
283 KB (29,777 words) - 16:25, 19 October 2024
entities sanctioned under the EU Global Human Rights Sanctions Regime". "Extremist settlers in the occupied West Bank and East Jerusalem: Council sanctions four...
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of Industry and Security - BIS EU Financial Sanctions Unit U.S. Food & Drug Administration United Nations Sanction List Alqaida and Taliban UN Consolidated...
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The United States government applies economic sanctions against certain institutions and key members of the Chinese government and its ruling Chinese...
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Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...
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for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil...
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Bank of England (section Financial stability)
British currencies Bank of England Act Coins of the pound sterling Financial Sanctions Unit Commonwealth banknote-issuing institutions Bank of England Museum...
113 KB (11,336 words) - 04:56, 26 September 2024
Office of Foreign Assets Control (category International sanctions)
economic sanctions. In enforcing economic sanctions, OFAC acts to prevent "prohibited transactions", which are described by OFAC as "trade or financial transactions...
56 KB (3,212 words) - 22:46, 13 October 2024
Libyan Islamic Fighting Group (category Military units and factions of the Libyan civil war (2011))
member of a LIFG is punishable with a 10-year prison term. The Financial Sanctions Unit of the Bank of England acting on behalf of HM Treasury issued the...
32 KB (2,663 words) - 07:48, 15 August 2024
expand the scope and duration of its sanctions over the following months, agreeing to extend the existing sanctions on 150 individuals and 38 companies...
441 KB (10,087 words) - 18:28, 20 October 2024
The Iran and Libya Sanctions Act of 1996 (ILSA) was a 1996 act of the United States Congress that imposed economic sanctions on firms doing business with...
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Anti–money laundering (category Financial regulation)
"Criminal Finances Act 2017". GOV.UK. "The Sanctions and Anti-Money Laundering Act 2018: New Challenges in Sanctions Compliance?". Shearman & Sterling. Retrieved...
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its powers to impose unilateral financial sanctions since those powers were revised in 2001. Such unilateral sanctions have never been common, but the...
143 KB (16,337 words) - 06:37, 10 October 2024
Alexei Mordashov (category Russian individuals subject to European Union sanctions)
associates. He is under sanctions due to the Russian invasion of Ukraine. According to the EU, Rossiya Bank, in which Mordashov owns a financial stake, is the "personal...
29 KB (2,551 words) - 21:11, 24 September 2024
Alexey Milchakov (category Russian individuals subject to United Kingdom sanctions)
Office of Foreign Assets Control. Retrieved 13 April 2023. "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK" (PDF). Retrieved 16 April 2023....
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lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of...
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SWIFT financial transfers network, and consequently has a huge sway on the global financial transactions systems, with the ability to impose sanctions on...
58 KB (5,779 words) - 17:46, 29 September 2024
LetterOne (category Financial services companies established in 2013)
March 2022). "Mikhail Fridman loses control of LetterOne after sanctions". Financial Times. Retrieved 2 March 2022. "Our Board" ([4]); LetterOne (letterone...
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Netzah Yehuda Battalion (category Military units and formations established in 1999)
move to sanction IDF battalion irks Israel". The Week. 21 April 2024. Retrieved 23 April 2024. "US set to impose sanctions on Israeli military unit over...
20 KB (1,978 words) - 03:47, 20 October 2024
Flight 103, at Camp Zeist in the Netherlands. Asset freezing by the Financial Sanctions Unit of the Bank of England was established by Al-Qa'ida and Taliban...
10 KB (1,129 words) - 15:11, 20 October 2023
Tay Za (category Individuals related to Myanmar sanctions)
Tay Za (b. 1993 or 1994), and Rachel Tayza. "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK". Her Majesty's Treasury. UK Government. 20 April...
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The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking...
46 KB (4,086 words) - 04:29, 19 September 2024