The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions ...
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Since 1966, the Security Council has established 31 sanctions regimes, in Southern Rhodesia, South Africa, the Former Yugoslavia (2), Haiti (2), Angola, Liberia ...
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Pursuant to Section 18(1)(b) of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019, the FIU disseminates public notice ...
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Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...
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Nov 3, 2022 · The United Nations (UN) maintains a sanctions list ... UN-sanctioned countries: Central African ... Oct 13, 2023; 4 min read. AML Investigation ...
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Nov 30, 2023 · The resolutions on sanctions in Sudan (Darfur), South Sudan, and the Central African Republic (CAR) were adopted with two or more abstentions.
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OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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Dec 8, 2023 · On 8 December 2023, the Security Council Committee established pursuant to resolution 2653 (2022) approved the addition of the entries ...
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