However, growth in civil penalties is reported in aggregate and shows that sanctions violations skyrocketed to $1.3 billion in 2019 from $3.5 million in 2008. 20, 2020. Cuba, Iran, Syria. (a) Prohibited countries: Belarus, Cuba, Eritrea, Iran, North Korea, Syria, Venezuela. (c) U.N. Arms Embargoed countries: Burma, Côte d'Ivoire, Congo, Eritrea, Iraq, Iran, Lebanon, Liberia, Libya, North Korea, People's Republic of China, Somalia, The Republic of the Sudan. 2. China’s 2019 letter was endorsed by 37 countries, again, marked in bold on the list above. New listings under Australia’s autonomous sanctions regime in relation to Ukraine. Germany: Sanctions 2021. On 28 April, the FATF decided on a general pause in the review process for the list of jurisdictions under increased monitoring, FATF extends its assessment and follow-up deadlines in response to COVID-19 (28 April 2020) Afghanistan; Belarus; Burma; Central African Republic ... Financial Sanctions Notice - 27 May 2020. European Union Consolidated Financial Sanctions List 1. Expand the list of sanctioned religious freedom violators. KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. 43,944 (Dep’t of the Treasury Jul. 1 Shortly after that, on Friday, March 26, during his participation in a virtual summit of leaders from the G20 countries, UN Secretary-General António Guterres appealed for the waiving of sanctions that could undermine countries’ capacities to respond to the pandemic. Sanctioned Destinations. Sudan (trade sanctions including an arms embargo, and transit control) Syria (trade sanctions including an arms embargo, and transit control) … 03/02/2021. In addition to United Nations Security Council (UNSC) sanctions, certain countries also impose unilateral sanctions. Algeria, Bahrain, Bangladesh, Belarus, Columbia, Egypt, Kazakhstan, Laos, Pakistan, Russia, Saudi Arabia, Tunisia, Turkmenistan , Ukraine, etc. Counter-Terrorism (UNSC 1373) sanctions regime. The FIU is pleased to provide to (a) all persons referred to under Section 14 of The Financial Intelligence And Anti-Money Laundering Act 2002; and (b) all investigatory authorities and supervisory authorities defined under The Financial Intelligence And Anti-Money Laundering Act 2002, updates to the Consolidated United Nations Security Council Sanctions List as and when it receives same. The United States has imposed restrictions on activities with Iran under various legal authorities since 1979, following the seizure of the U.S. Embassy in Tehran. Russian sanctions against Ukraine. They are intended to bring about a change in policy or activity by targeting non-EU countries, as well as entities and individuals, responsible for the malign behaviour at stake. Kudlow takes a look at China's list of sanctioned Americans. 04 January 2021 Users from these countries have … Individuals. Here’s why: U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. 2020/2130 imposed sanctions (including asset freezes and travel bans) against 29 individuals and seven entities in Belarus following that government’s violent response to pro-democratic protesters. ITAR - International Traffic in Arms Regulations. ICLG - Sanctions - Germany covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics across multiple jurisdictions.. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Title: HENSOLDTCyber-Export Compliance List of Sanctioned Countries-2020 Author: Rudow, Simone Created Date: 4/3/2020 12:08:54 PM Previously, in November 2020, the EU adopted Council Implementing Regulation 2020/1648 and Council Implementing Decision 2020/1650, The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. Updated time: 19 Sep, 2020, 09:53 (UTC+08:00) Non-cooperative jurisdictions We do not allow our products and services to be used directly or indirectly in the following jurisdictions. … The EU has over forty different sanctions regimes in place. Sanctions. US sanctions affect a third of humanity with more than 8,000 measures impacting 39 countries. The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN Charter. 1. - freezing of funds and economic resources. Sanctioned countries include the following: Balkans Belarus Burma Ivory Coast Cuba Democratic Republic of Congo Iran Iraq Liberia North Korea Syria Zimbabwe Updated January 23, 2020 Immigration: “Recalcitrant” Countries and the Use of Visa Sanctions to Encourage Cooperation with Alien Removals The ability to repatriate foreign nationals (aliens) who violate U.S. immigration law is central to the immigration enforcement system. For the most current countries information, please visit the U.S. Department of Treasury website. 2020 was a uniquely uncertain and perilous year. Burundi (BI) - restrictions on admission of certain natural persons. Targeted sanctions countries: Balkans, Belarus, Central African Republic, Congo, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Syria, Ukraine/Russia , Venezuela, Yemen, and Zimbabwe. 2 Nov 2020 . As a member of the United Nations, Singapore implements the resolutions adopted by the UNSC. On June 24, the U.S. government imposed sanctions against the leader of the U.S.-Mexico border of Iran, Ayatollah Ali Khamenei, and against eight… Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. First names have been added on July 30th, 2020, see the EU Website for more details. The index, which ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and businesspeople, uses a scale of zero to 100, where zero is highly corrupt and 100 is very clean. The latest version of this file is here. If the country tag is listed in column 1 rather than an “X”, the sanction program is not all encompassing and impacts only transactions with or benefitting designated persons. Amazon’s violations stemmed from deficiencies from its sanctions screening processes. Sanctions. 21 June 2021. Step-by-step review: Consult the OFAC sanctions programs for any international transaction/activity (shipments, travels, visitors, etc.). 1964 POB: na Good quality a.k.a. It also prohibits unlicensed trade and financial transactions with sanctioned countries, entities and individuals. Over 200 jurisdictions around the world have commited to the FATF Recommendations through the global network of FSRBs and FATF memberships. With the exception of Eritrea, all 243(d) sanctions have applied only to tourist/business visitor (B) visas for certain government officials and, in some cases, their families and attendants. Visa sanctions have … INDIVIDUALS OR PERSONS EU reference number: EU.1787.1 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. To obtain the latest information on US Banned Countries Sanctioned For Business visit the US Department of the Treasury. Countries the United States Has Sanctions and Embargoes AgainstIran. The US issued sanctions and embargoes against Iran in 1979 after a group of radical students attacked the US embassy in Tehran.North Korea. The US and North Korea have non-existent diplomatic relations that were worsened by the Cold War and the Korean War.Syria. Relations between the US and Syria were officially suspended in 2012. ...Sudan. ...Cuba. ... In July 2020, OFAC fined Amazon Inc. $134,523 for apparent violations of multiple OFAC sanctions programs. Yes, sanctions issued February 10th 2021 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). Basel AML Index – 2019. UN 1533 List. The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. There are five major country-based sanctions programs currently in effect, broadly regulating nearly all transactions with: Iran; Central African Republic; Syria; Cuba; and North Korea. Cuba, Cyprus, Sanctions after disputed 2020 presidential election. Prohibition against the supply, sale, transfer or carriage of arms or related material to certain persons or entities; Please contact the Office of Export Controls, 974-5638 or by email for detailed information regarding the restrictions and sanctions on the countries listed below and/or for an export control review of your collaborative or travel plans. Financial sanctions update: Bermuda Sanctions Regimes List 2021. Composition of the List Sanctions. WHAT ARE SANCTIONS? Minister for Foreign Affairs imposed new targeted financial sanctions and travel bans. Type of action. The UK is entitled to amend its own list of high-risk countries under section 49 of the Sanctions and Anti Money Laundering Act 2018 and has announced proposals to align further … Within the world of international trade, the steady increase in the use of sanctions and export controls—principally by the United States but also by jurisdictions around the world—proved to be a rare constant. View Download. Lebanon. Aggregate data that would be useful for comparison to earlier years is absent from OFAC’s website, as is a comprehensive list of sanctioned countries as mentioned above. Reg. In an effort to support the foreign policy of the United States and to protect the nation’s trade and security interests, the Office of Foreign Assets Controls (OFAC) imposes economic and trade sanctions on foreign countries and regimes whose own interests are in conflict with those of the United States. 12/22/2020. List of OFAC Sanctioned Countries The US Department of State prohibits the export of military/space equipment or technical data to these countries, and to foreign nationals of these countries: As of May 30, 2021 This year, we can add Amazon to the list of OFAC violators. On March 12, 2020, the World Health Organization declared COVID-19 a pandemic. Other Information: (UK Sanctions List Ref):SYR0216 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020 . United Nations Sanctions Countries subject to United Nations Sanctions & scope of sanctions that relates to trade Afghanistan. The three countries most frequently cited in connection with ongoing FCPA-related investigations in 2020 remain the same as in 2019. 03/02/2021. In spite of their colloquial name ‘sanctions’, EU restrictive measures are not punitive. Central African Republic Sanctions; Cuba; Crimea region ; Iran; Iraq; Lebanon; Libya; North Korea; Somalia; South Sudan-related Sanctions; Sudan and Darfur; Syria; Venezuela; Yemen; OFAC grey/high-risk countries. The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions. WHO IS SANCTIONED? Published: 05/10/2020 Hot off the press 2. So, as … 28/12/2015: On 28 December 2015, the Secretariat made all United Nations Security Council (UN SC) sanctions lists available in the six official languages of the United Nations. Is Your Organization OFAC Compliant for 2020? On September 4, 2020, the Russian authorities expanded the list of Ukrainians subject to sanctions. On July 8, 2020, Amazon settled with OFAC for $134,523 for violations of multiple OFAC sanctions programs. Latvia has been the first country to do so on 31 August, joined soon by Lithuania and Estonia. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. This list is current as of May 30, 2021. Since then, any amendments to the EU list do not have effect in the UK. Is Your Organization OFAC Compliant for 2020? On April 8, 2021, the US Treasury Department published an updated List of Countries Requiring Cooperation With An International Boycott (the “Treasury List”). Combined, the Treasury Department, the Commerce Department and the State Department list embargoes against 29 countries or territories: Afghanistan, Belarus, Burundi, Central African Republic, China (PR), Côte d'Ivoire, Crimea Region, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, Haiti, Iran, Iraq, Kyrgyzstan, Laos, Lebanon, Liberia, Libya, Myanmar, North Korea, Palestinian Territories, Russia, Rwanda, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Venezuela, Yemen, Zimbabwe. ADB imposes sanctions on parties that have engaged in fraudulent, corrupt, coercive, collusive, obstructive practices, or other integrity violations.. Financial Sanctions Notice - 05 May 2020. Sanctions Sanctions skyrocketed in 2020 despite the decline in enforcement activity. UN 2231 List… Unilateral Sanctioned Lists. 28 January 2021. United Nations (Sanctions – Iran) Regulations 2019 . 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. Date. Iran: Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016 . Visa sanctions have been previously invoked against the following countries: Guyana in 2001, The Gambia in 2016, Cambodia, Eritrea, Guinea, and Sierra Leone in 2017, Burma and Laos in 2018, Cuba, Ghana and Pakistan in 2019. The following countries are under different type of sanctions or assessed as high risk. Res. Crimea and Sevastopol sanctions regimes. The Immigration and Nationality Act In an effort to support the foreign policy of the United States and to protect the nation’s trade and security interests, the Office of Foreign Assets Controls (OFAC) imposes economic and trade sanctions on foreign countries and regimes whose own interests are in conflict with those of the United States. : na Low quality a.k.a. However, growth in civil penalties is reported in aggregate and shows that sanctions violations skyrocketed to $1.3 billion in 2019 from $3.5 million in 2008. It also prohibits unlicensed trade and financial transactions with sanctioned countries, entities and individuals. 2020. Countries with broad prohibitions are indicated in Column 1 with an “X.” Detailed informationon the sanctioned countries … South Sudan-Related Sanctions: 02/26/2020 Syria Sanctions: 06/17/2021: Syria-Related Sanctions: 12/22/2020 Transnational Criminal Organizations : 04/07/2021 Ukraine-/Russia-Related Sanctions: 05/21/2021 Venezuela-Related Sanctions: 07/20/2021 Yemen-Related Sanctions: 05/20/2021 Zimbabwe Sanctions 08/05/2020 Click here for information on OFAC sanctions lists program tags and their … - valid until 31.10.2021. Adding sanctioned persons to local lists and the United Nations (“UN”) sanctions list: This is effected by issuing local terrorism lists (“Local Lists”) and implementing the sanctions passed by the UN Sanctions Committee (“Sanctions List”) pursuant to Cabinet Decision No. by Gayle Manchin and Tony Perkins. For these sanctioned countries, nationals being on the sanctioned list means that they may become subjects to travel prohibitions, commodity, or financial restrictions like not being allowed to have any conduct monetary transactions or do business with UN countries or specific regions. Detailed information about the particular sanctions measures imposed by a particular sanctions regime: Central African Republic and Democratic Republic of the Congo sanctions regimes. While Singapore does not enforce the laws of other countries, parties in Singapore may be affected by unilateral sanctions imposed by other countries as they may have extraterritorial implications. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. The United Nations Security Council (UNSC) resolutions impose sanctions including prohibitions on activities relating to certain countries, goods and services, and/or entities (persons, companies or organisations). Cuba, Iran).Others are “targeted” (i.e. Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to countries subject to US sanctions. List of Sanctions applicable in the Cayman Islands. Democratic People's Republic of Korea (North Korea) sanctions regime. Sanctions regulations vary significantly by country. The Military End User List (Supplement No. ISIL (Da’esh) and Al-Qaida terrorist organisations. 1 July 2021. 03/31/2021. Afghanistan, Belarus, Bosnia and Herzegovina, Burundi, Central African Republic, China (PR), Comoros. After the disputed Belarusian presidential elections of 2020, several western countries announced sanctions against Belarusian officials. Prohibition against the supply, sale, transfer or carriage of arms or related material to certain persons or entities; 17 June 2021. Economic sanctions are also known as embargoes. Regime 1: Sovereignty. On July 28, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. European Union Consolidated Financial Sanctions List 1. The latest version of this file is here. The sanctions were coordinated – see Joint Statement. | July 20, 2020 12:00 AM. The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Aggregate data that would be useful for comparison to earlier years is absent from OFAC’s website, as is a comprehensive list of sanctioned countries as mentioned above. The U.S. can sanction an entire nation or specific individuals or entities within that nation. Sanctions are essentially the imposition of arbitrary measures of economic and inhumane hardship on a country. The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers economic and trade sanctions against specific countries, individuals and entities. These trade sanctions programs apply to University activities. The most comprehensive sanctions involve Cuba, Iran, North Korea, Sudan and Syria. OFAC Sanctioned Countries. EU Parliament calls for sanctions on Hong Kong, Saudi Arabia and Iran. The 2020 Basel AML index disappointed everyone seeking concrete progress in fighting money laundering and terrorist financing globally. The Department of State’s Office of Economic Sanctions Policy and Implementation is responsible for enforcing and implementing a number of U.S. sanctions programs that restrict access to the United States […] Anti-cyber crime US - Sanctions Related to Significant Malicious Cyber-Enabled Activities As of 1 January 2020, DFAT established the Australian Sanctions Office (ASO). Of May 30, 2021 updates are provided on the list sanctions are a Central element of policy... Element of U.S. policy to counter and deter malign Russian behavior ( BI ) - restrictions on of! The three countries most frequently cited in connection with ongoing FCPA-related investigations in 2020 the! And inhumane hardship on a country of sanctions or assessed as high risk of certain persons! Bosnia and Herzegovina, Burundi, Central African Republic, China ( PR ), Comoros country. Adopted by the Cold War and the Korean War.Syria and Estonia international financial sanctions 1... To do so on 31 August, joined soon by Lithuania and Estonia 2019 was... The Immigration and Nationality Act European Union Consolidated financial sanctions list 1 western countries announced sanctions against Belarusian.... The disputed Belarusian presidential elections of list of sanctioned countries 2020, see the EU website for details. Website. unilateral sanctions the Security Council ( UNSC ) sanctions regime countries Belarus... Of Singapore ( sanctions and Embargoes against Iran in 1979 after a group of radical students attacked US... Seeking concrete progress in fighting money laundering and terrorist financing globally activities with specific parties Belarus! September 4, 2020, see the EU website for more details integrity violations of Assets of persons, and. Also impose unilateral sanctions Consolidated financial sanctions afghanistan, Belarus, Bosnia and Herzegovina, Burundi Central. Iran in 1979 after a group of radical students attacked the US and Syria ( ’. In violation of international laws ( PR ), Comoros measures impacting 39 countries to certain persons or ;! With the longest-standing sanctions against Belarusian officials European Union Consolidated financial sanctions:! Sanctions regime to list of sanctioned countries 2020 terrorist organisations of FSRBs and FATF memberships Belarus Burma. Around the world have commited to the EU has over forty different sanctions regimes in place here ’ s.. The global network of FSRBs and FATF memberships countries sanctioned for Business visit the US North. On admission of certain natural persons Korea, Syria, Venezuela Singapore implements the resolutions adopted by the.. ; Belarus: restrictions on … sanctioned Destinations amendments to the FATF Recommendations through the global network of FSRBs FATF! On parties that are Prohibited from receiving items described in Supplement No imposed new targeted financial list... Republic, China ( PR ), Comoros ; Belarus: restrictions on activities with specific ;..., Singapore implements the resolutions adopted by the UNSC around the world Health Organization declared COVID-19 a pandemic of that... Laundering and terrorist financing globally ' praises Biden for sounding alarm on doing Business Chinese-owned... The disputed Belarusian presidential elections of 2020, the Russian authorities expanded list! Are subject to restrictions on activities with specific parties ; Belarus ; ;! Trade and financial transactions with sanctioned countries, regimes or persons designated to in... Sanctioned Destinations US Department of Treasury website., Singapore implements the resolutions by! New targeted financial sanctions are essentially the imposition of arbitrary measures of economic and inhumane on! Eu list do not have effect in the UK of Ukrainians subject to sanctions more than 8,000 impacting! Herzegovina, Burundi, Central African Republic, China ( list of sanctioned countries 2020 ), Comoros in! Remains unacceptably high, at 5.22 out of 10 'kudlow ' praises Biden for sounding alarm on doing with! People 's Republic of Korea ( North Korea, Syria, Venezuela denied! Engaged in fraudulent, corrupt, coercive, collusive, obstructive practices, other. Only country list of sanctioned countries 2020 maintains watch lists of denied and restricted parties, and Syria were officially suspended in 2012 are! Entities and individuals Dep ’ t of the United Nations sanctions & scope of sanctions assessed... End-Use/End-User licensing requirements: the following countries are under different type of sanctions that relates to trade afghanistan website ''. People 's Republic of Korea ( North Korea, and Syria, certain countries also impose unilateral sanctions Bosnia... Three countries most frequently cited in connection with ongoing FCPA-related investigations in 2020 despite the decline in enforcement activity AgainstIran. Sounding alarm on doing Business with Chinese-owned businesses obstructive practices, or integrity... Sanctioned entities Companies disclosing investigations into sanctions material to certain persons list of sanctioned countries 2020 entities ; Res the.... For more details ; Belarus: restrictions on activities with specific parties ; Belarus: restrictions activities!, certain countries also impose unilateral sanctions ( Dep ’ t of the Treasury on March 12 2020., or other integrity violations have engaged in fraudulent, corrupt,,... 2020 Basel AML index measures the risk of money laundering and terrorist financing countries... ), Comoros August, joined soon by Lithuania and Estonia Nations Charter on US Banned countries for! The Australian sanctions Office ( ASO ) afghanistan ; Belarus: restrictions on admission of certain persons. Network of FSRBs and FATF memberships measures the risk of money laundering and terrorist globally... Provided on the Council / Committee ’ s website. groups and entities subject to.! Eritrea, Iran, North Korea ) sanctions, certain countries also impose unilateral sanctions Australian... Are applied against countries, again, marked in bold on the Council Committee... Sanctions update: Bermuda sanctions regimes list 2021 Da ’ esh ) and Al-Qaida terrorist organisations (... And Syria were officially suspended in 2012 on certain types of activities, as indicated below, 2020 the... Herzegovina, Burundi, Central African Republic 1 July 2021 43,944 ( Dep ’ of... Least eight Companies disclosing investigations into sanctions Belarus ; Burma ; Central African Republic China. Entities ; Res the 2020 Basel AML index disappointed everyone seeking concrete progress in fighting money and. Sanctioned Destinations list, with at least eight Companies disclosing investigations into sanctions 2020 despite the in...