Source: https://www.info4c.net/knowledge/sanctions/
Timestamp: 2020-07-11 14:26:14
Document Index: 54909143

Matched Legal Cases: ['art 561', 'art 561', 'art 561', 'art 510', 'art 561', 'art 566']

Knowledge Sanctions | info4c info4c | Knowledge Sanctions
LINK - UN Security Council Sanctions Committees
LINK - Restrictive measures
This list is published by the European Commission and set up by the EU Credit Sector Federations (European Banking Federation, European Savings Banks Group, European Association of Co-operative Banks and European Association of Public Banks).
“EU sanctions apply within the jurisdiction (territory) of the EU; to EU nationals in any location; to companies and organisations incorporated under the law of a member state – including branches of EU companies in third countries; on board of aircrafts or vessels under member states´ jurisdiction”.
LINK - Consolidated list of persons, groups and entities subject to EU financial sanctions
LINK - Official Journal of the European Union
LINK - Overview of sanctions (SECO)
LINK - SECO list of sanctioned persons, entities and organizations
LINK - Extraordinary Publications
LINK - Sanctions Programs and Country Information
LINK - Specially Designated Nationals List (SDN)
According to their own website “In order to make it easier to comply with OFAC’s sanctions regulations, the office is now offering all of its non-SDN sanctions lists (including Palestinian Legislative Council List “NS-PLC List”, the Part 561 List, the Non-SDN Iran Sanctions Act List “NS-ISA List”, the Foreign Sanctions Evaders List “FSE List”, the Sectoral Sanctions Identifications List “SSI List”, and the 13599 List) in a consolidated set of data files “the Consolidated Sanctions List”.”
LINK - OFAC Consolidated Sanctions List
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs”; transactions by U.S. persons or within the United States involving FSEs are prohibited. The FSE List is not part of the Specially Designated Nationals (SDN) List; individuals and companies on the FSE List may also appear on the SDN List.
LINK - Foreign Sanctions Evaders List
LINK - Sectoral Sanctions Identifications (SSI) List
OFAC Non-SDN Palestinian Legislative Council (NS-PLC) list
LINK - Non-SDN Palestinian Legislative Council (PLC) List
In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws and orders.
LINK - The List of Foreign Financial Institutions Subject to Part 561
On October 9, 2012, the President signed Executive Order (E.O.) 13628, which provides for, among other things, the implementation of certain sanctions set forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA). Section 1 of E.O. 13628 provides that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (IEEPA), shall take action to implement certain sanctions set forth in Section 6 of the Iran Sanctions Act of 1996, as amended (ISA), when the President, the Secretary of State, or the Secretary of the Treasury imposes such sanctions on a person pursuant to provisions of ISA, the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, as amended, or the TRA. Section 6 of ISA includes both blocking and non-blocking sanctions.
LINK - Non-SDN Iranian Sanctions Act List
As of March 14, 2019, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) includes one foreign financial institution subject to correspondent or payable-through account sanctions. Prior to March 14, 2019, this entity was on OFAC’s Part 561 List. The CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the Ukraine Freedom Support Act of 2014, as amended by the Countering America's Adversaries Through Sanctions Act; the North Korea Sanctions Regulations, 31 C.F.R. part 510; the Iran Freedom and Counter-Proliferation Act of 2012; the Iranian Financial Sanctions Regulations, 31 C.F.R. Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. Part 566; and Executive Order 13846. The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject.
LINK - List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)​
“Section 311 grants the Secretary of Treasury the authority, upon finding that reasonable grounds exist for concluding that a foreign jurisdiction, institution, class of transaction, or type of account is of “primary money laundering concern,” to require domestic financial institutions and financial agencies to take certain “special measures” against the entity of primary money laundering concern”.
LINK - Section 311: Special Measures
In accordance with the President Trump’s June 2017 National Security Presidential Memorandum, the U.S. Department of State “is publishing a list of entities and subentities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel and with which direct financial transactions would disproportionately benefit the Cuban military, intelligence, or security services or personnel at the expense of the Cuban people or private enterprise in Cuba – the State Department’s List of Restricted Entities and Subentities Associated with Cuba (“Cuba Restricted List”)”. The Cuba Restricted List is maintained by the U.S. Department of State and will be published and periodically updated as necessary in the Federal Register.
LINK - Cuba Restricted List