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...

support for terrorism. The sanctions were expanded in 1995 to include firms dealing with the Iranian government. The third sanctions were imposed in December...

The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...

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...

various economic, trade, scientific and military sanctions against Iran. United States economic sanctions are administered by the Office of Foreign Assets...

Boycott, Divestment and Sanctions (BDS) is a nonviolent Palestinian-led movement promoting boycotts, divestments, and economic sanctions against Israel. Its...

applying sanctions in 2017. In August 2017, the administration of Donald Trump imposed sanctions which prohibited Venezuela's access to U.S. financial markets...

payments system. The sanctions and the boycotts of Russia and Belarus have impacted the Russian economy in various ways. However, sanctions and rising unemployment...

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...

The United States government applies economic sanctions against certain institutions and key members of the Chinese government and its ruling Chinese...

of Industry and Security - BIS EU Financial Sanctions Unit U.S. Food & Drug Administration United Nations Sanction List Alqaida and Taliban UN Consolidated...

British currencies Bank of England Act Coins of the pound sterling Financial Sanctions Unit Commonwealth banknote-issuing institutions Bank of England Museum...

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...

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...

for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil...

economic sanctions. In enforcing economic sanctions, OFAC acts to prevent "prohibited transactions", which are described by OFAC as "trade or financial transactions...

expand the scope and duration of its sanctions over the following months, agreeing to extend the existing sanctions on 150 individuals and 38 companies...

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...

its powers to impose unilateral financial sanctions since those powers were revised in 2001. Such unilateral sanctions have never been common, but the...

entities sanctioned under the EU Global Human Rights Sanctions Regime". "Extremist settlers in the occupied West Bank and East Jerusalem: Council sanctions four...

lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of...

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...

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...

Office of Foreign Assets Control. Retrieved 13 April 2023. "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK" (PDF). Retrieved 16 April 2023....

March 2022). "Mikhail Fridman loses control of LetterOne after sanctions". Financial Times. Retrieved 2 March 2022. "Our Board" ([4]); LetterOne (letterone...

condemned the invasion, provided military, financial and humanitarian aid to Ukraine, and imposed sanctions against Russia and Belarus. The United States...

"Criminal Finances Act 2017". GOV.UK. "The Sanctions and Anti-Money Laundering Act 2018: New Challenges in Sanctions Compliance?". Shearman & Sterling. Retrieved...

The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking...

currency, medium of exchange or as a unit of account. It also entails the creation of an alternative global financial and technological system in order to...

Cyber sanctions are defined as the economic and financial measures intended to change the behaviors of targets using malicious cyber activities and/or...