Consolidated list of targets

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August undefined, 2024

WebConsolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions. This collection combines all designated entities from the various sanctions lists included in OpenSanctions. 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 …

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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 … WebThere are two parts of the United States' consolidated sanctions list, one for specially designated citizens (SDN) and the other for non-SDN entities published by the Office of Foreign Assets Control (OFAC). Wanted List Check There are local or global search lists as well as to-do lists, and PEP lists. samsung top-load washer won\u0027t start cycle

UK OFSI Consolidated List of Targets - OpenSanctions

WebApr 6, 2024 · Using the list. Full name. Any known aliases. Honorary, professional or religious titles. Date of birth. Place of birth. Nationality. Passport details. National … 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 … 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. samsung total revenue 2021

Organized Crime Drug Enforcement Task Force (OCDETF)

WebApr 6, 2024 · HM Treasury Guidance Financial sanctions targets: list of all asset freeze targets Updated 22 March 2024 Please use the links below to download the Consolidated List in the format you... WebJul 10, 2024 · These include safe-guarding the EU's values, its fundamental interests and security; consolidating and supporting democracy, the rule of law, human rights … samsung top mount fridgeWebthe Attorney General’s Consolidated Priority Organization Target (CPOT) List, which is a multi- agency target list of the “command and control” elements of the most prolific … samsung touch handy alt

"WebOct 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 … " - Consolidated list of targets

Consolidated list of targets

Consolidated Sanctions List (Non-SDN Lists)

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 … 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.).

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WebThe Consolidated Financial Sanctions List Willkie Compliance Concourse Add to Home Screen © 2024 Willkie Farr & Gallagher LLP The lists of designated individuals and entities for each sanctions program are attached to the relevant EU Council Decisions and implementing Regulations providing for restrictive measures. WebFeb 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.

Web— Australian Sanctions Consolidated List, 2024-04-27. Deputy Chief of Staff. Military official involved in the violence in Homs. ... UK OFSI Consolidated List of Targets 3,860. The United Kingom's consolidated international sanctions list. United Kingdom · Office of Financial Sanctions Implementation. French Freezing of Assets 4,139. 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.

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. WebU.S. Department of the Treasury Specially Designated Nationals List (SDN). U.S. Department of the Treasury Consolidated Sanctions List. Consolidated list of persons, groups and entities subject to EU financial sanctions. Consolidated United Nations Security Council Sanctions List. U.K. HM Treasury consolidated list of 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 …

WebThe 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. samsung touch flip phoneWebApr 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. samsung touch reagiert nichtWebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:06/04/2024 Status: Investment Ban Targets REGIME: Russia ENTITIES 1. … samsung touch screen keyboard phoneWebJun 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. samsung top rated washing machinesWebCONSOLIDATED 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 … samsung top mounted freezer refrigWebA consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. Includes DOB, birth state, last … samsung touch screen camera price in indiaWebMar 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, … samsung touch control dishwasher