WebThe firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub ... WebJul 6, 2024 · This page provides the UK Sanctions List in its new structure. The old list was retired on 28 February 2024. New UK sanctions regimes came fully into force under the …

Russia: who is on the sanctions lists – at a glance

WebSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … Web20 rows · Mar 8, 2024 · Sectoral Sanctions Identification (ns-SSI) List; … luxury watches rimini

The UK Sanctions List - GOV.UK

Web2 days ago · The UK has now imposed sanctions on Ioannides and the offshore service provider he runs, Meritservus HC Limited. Ioannides is accused by UK officials of “crafting the murky offshore structures... WebFeb 18, 2024 · A draft US sanctions bill that is thought to have the backing of the White House explicitly names 12 Russian banks as potential targets for sanctions and would also give powers to hit companies in ... WebA sanctions list is a publicly accessible directory of companies, local and foreign financial institutions, organizations, or individuals upon whom economic and/or legal restrictions have been imposed. It is prohibited to do business with companies, organizations, or individuals under sanction. The purpose of sanctions lists is to combat international terrorism by … luxury watches rolex datejust black