WebThe Office of the Superintendent of Financial Institutions (OSFI) began publishing lists of names on its website in 2003 to assist federally regulated financial institutions (FRFIs) in meeting their obligations to conduct monthly reporting in relation to new legislation and associated regulations. Web8 mrt. 2024 · Foreign Sanctions Evaders (FSE) List Sectoral Sanctions Identifications (SSI) List Palestinian Legislative Council (NS-PLC) list List of Foreign Financial Institutions …
Sanctions United Nations Security Council
WebInternational sanctions have been imposed against Russia and Crimea during the Russo-Ukrainian War by a large number of countries, including the United States, Canada, the European Union, and international organisations following the Russian annexation of Crimea, which began in late February 2014. Belarus has also been sanctioned for its … Web1,827 Likes, 18 Comments - ARY News (@arynewstv) on Instagram: "LONDON: Russia said on Tuesday it had put US President Joe Biden, Canadian Prime Minister Justin ..." ARY News on Instagram: "LONDON: Russia said on Tuesday it had put US President Joe Biden, Canadian Prime Minister Justin Trudeau and a dozen top US officials on a “stop … how to watch mlb.tv free game of the day
Comprehensive Sanctions: Iran, Syria, North Korea - WFW
Web25 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … Web2 dagen geleden · The Russian government banned dozens of former Canadian Olympians in response to the country periodically imposing sanctions on Russia amid the invasion of Ukraine. Four-time gold medallist hockey ... Web27 mei 2024 · Trump also revoked sanction waivers for countries buying oil from Iran, hence major buyers like India and Japan stopped oil imports. Till now Trump administration sanctioned more than 900 people, entities, vessels, and aircraft which includes 50 Iranian banks, 200 persons, Iran's national airlines. Turkey how to watch mls soccer