un sanctions list pdf

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2009, 13 Dec. 2011, 15 Jun. 2006, 5 Mar. 2006, 24 Mar.

2007, 7 Apr. Composition of the List Entities are also arranged in alphabetical order. 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. Res.

2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 201925 Jul. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun.

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. Information on the substantive list updates are provided on the Council / Committee’s website."

2010, 28 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. 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.

The list consists of the two sections specified below:21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 201926 Dec. 2003, 16 Sep. 2008, 16 Jun. Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it.

1730/2006 and pursuant to UAE Federal Law No. In compliance with UN Security Council resolution No. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. 2011, 18 May 2012, 6 Dec. 201926 Nov. 2004, 20 Dec. 2005, 25 Jul.

The application of financial sanctions and more precisely the freezing of assets constitutes an obligation for both the public and private sector. 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.

You will receive a confirmation e-mail 2009, 13 Dec. 2011 The List established and maintained pursuant to Security Council res. We have provided further information in our document series on regime-specific consolidated lists and releases . 201431 Mar. 2009, 18 Mar.

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. 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.

KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. 2009, 11 Mar. Information on the substantive list updates are provided on the Council / Committee’s website."

The files are available in three formats: PDF, XML and HTML.to keep abreast of all updates to the UN sanctions list (enlisting/delisting individuals/entities and implementation of decisions).

: na Low quality a.k.a. UAE National List of Terrorist Individuals and Entities. 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. US - Department of State Nonproliferation Sanctions List.

The United Nations Security Council (UNSC) in certain cases resort to imposing sanctions to maintain or restore international peace and security. 2008, 17 Jul. 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. 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.

2010, 25 Mar. 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.

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