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在sanction list這個產品中，有18篇Facebook貼文，粉絲數超過7萬的網紅Apple Daily - English Edition，也在其Facebook貼文中提到， #Editorial AppleDailyHK | "Three big carrier strike groups of the U.S. military have been deployed to the Asia Pacific region. It is a strategic deter...

sanction list 在 Apple Daily - English Edition Facebook 的最佳解答

Apple Daily - English Edition By Apple Daily - English Edition

2021-02-12 03:00:24 有 12 人按讚
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#Editorial AppleDailyHK | "Three big carrier strike groups of the U.S. military have been deployed to the Asia Pacific region. It is a strategic deterrence to the CCP, but the carrier can come and go. If it could not stop the CCP from invading and harassing Taiwan, it would only be a show. The U.S. has only verbally criticized when the Myanmar military coup happened. It could not change the situation. Guyana allowed Taiwan to set up an office there but went back on its word after a day. It proves that the U.S. cannot even control a small country at its front door. The new government officials refuse to confirm whether Huawei will be on the sanction list, which shows their lack of courage. All of these are bad signs and indicate that Biden’s foreign policy is not currently going anywhere."

Read more: https://bit.ly/2Z37KpW

"美軍三大航母戰鬥群全調到亞太地區，雖是對中共的戰略威懾，但航母能來也能去，如不能扼止中共侵擾台灣，也只是耍耍花槍；緬甸軍事政變，美國僅有口頭譴責，無法扭轉局勢；圭亞那允許台灣設辦事處，僅一天又反悔，證明美國連家門口一個小國家都搞唔掂；華為是否列入制裁名單，新政府官員顧左右而言他，顯示底氣不足的窘態。凡此種種，都不是好迹象，說明拜登外交政策舉步維艱。"
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Apple Daily is the most outspoken pro-democracy media in Hong Kong. Founded by Jimmy Lai in 1995. Learn more about the English edition: http://bit.ly/2ZYKpHP
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sanction list 在 Apple Daily - English Edition Facebook 的最佳貼文

Apple Daily - English Edition By Apple Daily - English Edition

2020-11-26 21:00:16 有 22 人按讚
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Beijing will severely punish “stubborn” advocates of Taiwan’s independence and their financial backers, a senior official said, amid speculation that the mainland is drafting a list of sanction targets that would include the self-ruled island’s premier.

Read more: https://bit.ly/3fxBGSA

外界有傳大陸正制訂｢台獨頑固分子清單｣，清單當中包括台灣行政院長蘇貞昌，大陸國台辦發言人朱鳳蓮今日回應，指大陸將持續採取精準打擊措施，依法嚴懲台獨頑固分子及其金主等主要支持者。
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sanction list 在 李怡 Facebook 的最讚貼文

李怡 By 李怡

2020-08-24 23:40:42 有 438 人按讚
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What’s free is the most expensive | Lee Yee

Last week, Carrie Lam announced that the Central government will support Hong Kong’s fight against the epidemic in several large initiatives, including universal screening, earmarking AsiaWorld Expo as a holding treatment facility, and the construction of the makeshift hospitals, all cost to be borne by the Central government.

Such “good deeds”, shouldn’t society respond with great enthusiasm? But according to Carrie Lam, there are voices in society trying to divide the public and the government, “Every time (the government) does something, it will be discredited by some people with conspiracy theories,” and asked the media to “join (the government) in the call on citizens to participate in testing.”

Distorting facts is what discrediting means, but some facts cannot be denied, for example:

● Nationally-approved testing personnel have been exempted by the government from the requirement to register for medical laboratory work in Hong Kong. China’s BGI (formerly Beijing Genomics Institute) will process the samples from the citywide screening. Its chemists are not registered in Hong Kong.

● BGI is a listed company in Shenzhen responsible for collecting and analyzing the “national gene bank”.

● In July 2020, two companies under BGI Group were included in the sanctions list by the U.S. Department of Commerce for “suspicion of forced collection of DNA of Uyghurs and other Muslim minorities for research in order to suppress Uyghurs.”

● On Aug. 14, a multinational biotechnology company filed a lawsuit with the High Court against BGI, accusing it of infringing upon a gene sequencing kit patent. GBI’s trustworthiness is in line with the level of many other Chinese companies.

● Some medical professionals believe that under the current condition of border and market non-closure, doing universal screening alone is not helpful. The public’s acceptance of testing increases the risks.

Faced with these facts, it’s evident to the public how many will be tested voluntarily. Moreover, the effectiveness of screening has been questioned by regions who’ve successfully stopped the spread of the virus, including Taiwan.

Because of China’s support, Hong Kong is not paying. As such, Carrie Lam and her cabinet have relentlessly professed their gratitude towards the Central government.

Japanese writer Isaka Kotaro said, “Nothing is more expensive than free.” A few years ago, Chinese entrepreneur Jack Ma also repeated the same thing, “free is the most expensive.” Why the most expensive? Because the price you pay is time, privacy, health, freedom, these seemingly intangible things, our most precious wealth. From the collected samples, a chemist can obtain one’s DNA, some very sensitive and personal privacy information.

We would rather pay for what we need, rather than the free things given. If the three anti-epidemic initiatives were paid for by the government, it will be necessary to get LegCo to approve the funds. In the process, at least the government and BGI or other institutions must go through negotiations that must be disclosed, rather than operating within a black box. If the three initiatives were to invite bids from Western countries, there will not be viral conspiracy theories or “smearing” remarks on social media.

The Carrie Lam regime has been accusing the United States and other Western countries of adopting “double standards” for Hong Kong in recent years. For example, the US police force also used violence against the protesters, many countries have national security laws, and other countries have postponed elections, etc., why only criticize and sanction Hong Kong?

Regarding the behaviors of people, society, and countries, we should adopt the same standards for judging and commenting, but the premise is that the other party is a person, society, and country with certain standards. We respect people from anywhere, but that does not equate respecting people who have no standards in words or deeds, and do not respect themselves. Many countries have national security laws, but behind which most countries have legislative procedures that are fully authorized by public opinion, and are restricted by the judiciary and independent media and public opinions. How is a national security law with absolute powers without checks and balance comparable to those in these other countries? Many countries allow a certain degree of police violence on protesters, but there are other mechanisms to restrict them, such that improper police violence will be followed by legal consequences.

Under autocracy, power is the single most almighty thing, accompanied by no “standards” whatsoever, whether professionally, or behaviorally of those in power and their people. Autocracy does not comply with universal standards. The standards used on those people and regimes with standards cannot be adopted on those people and regimes that do not. Facing those without standards, the natural human instinct is distrust.

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sanction list 在 Sanctions List Search 的相關結果

Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ... ... <看更多>

sanction list 在 Other OFAC Sanctions Lists | U.S. Department of the Treasury 的相關結果

In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more ... ... <看更多>

sanction list 在 United Nations Security Council Consolidated List 的相關結果

Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ... ... <看更多>

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#1. Sanctions List Search

Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...

#2. Other OFAC Sanctions Lists | U.S. Department of the Treasury

In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more ...

#3. United Nations Security Council Consolidated List

Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...

#4. The UK sanctions list - GOV.UK

The UK government publishes the UK sanctions list, which provides details of those designated under regulations made under the Sanctions Act. The list also ...

#5. What is a Sanction List?

Sanction lists include sanctioned people, organizations, or governments. Firms control individuals, organizations, or governments on these lists as they may ...

#6. EU Sanctions Map

Country or Category; Specification (Type); Adopted by; Restrictive measures; List; Legal acts; Guidelines; Court Ruling. Afghanistan. Afghanistan.

#7. Consolidated Canadian Autonomous Sanctions List

The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special ...

#8. Sanctions System - World Bank Group

Sanction , Sanctions System,Office of Suspension and Debarment,Sanctions Board. ... World Bank Listing of Sanctioned Firms & Individuals | SDO Uncontested ...

#9. Consolidated List - Department of Foreign Affairs and Trade

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

#10. Lists of Designated Individuals and Entities - Monetary ...

Targeted Financial Sanctions. To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore should ...

#11. Free Sanction Lists Search - OFAC, UN, EU, HMT - NameScan

Sanction lists selected. UN - United Nations Sanctions List. US - OFAC Consolidated Sanctions List. US - OFAC Specially Designated Nationals (SDN) List.

#12. Entity List - BIS.doc.gov

The Export Administration Regulations (EAR) contain a list of names of certain ... on the Entity List have expanded to activities sanctioned by the State ...

#13. disciplinary sanctioned list - ARRT

Name Search by first or last name: FilterClear ARRT ID Birth Date City Enter first few chara... Abel, Robert A 176964 04/1957 Glendale Ace, Steven J 281826 01/1970 Brainerd Ackley, Duane R 228013 11/1956 Cottage Grove

#14. Sanctioned Providers | Health.mil

For information regarding providers listed on DHHS's sanction list, please refer to the HHS-IG Sanction Report on the Links page of this site.

#15. Scheme Wise Scholarship Sanctioned List

Scheme Wise Scholarship Sanctioned List. Scheme-Wise list of Applicants processed for Scholarship. Academic Year. ----------Choose Academic Year--------- ...

#16. Policy Dutch government on international sanctions

Sanctions can be placed on countries, organisations, companies and individuals for a variety of ... their names can simply be added to the sanctions list.

#17. sanction list - 英中– Linguee词典

大量翻译例句关于"sanction list" – 英中词典以及8百万条中文译文例句搜索。

#18. Frequently Asked Questions on EU restrictive measures

Another option in case you know the sanctions regime you are interested in but not the number of the legal act is to first look for the act in the list of ...

#19. List of Sanctioned Providers - MDHHS - State of Michigan

When the sanctioning body enddates a provider's sanction, that provider is removed from the MDHHS Sanctioned Provider List, but is not automatically ...

#20. International Financial Sanctions | Central Bank of Ireland

Financial sanctions emanate from the EU and the UN and are contained in sanctions lists. All natural and legal persons are obliged to comply with financial ...

#21. UN sanctions - New Zealand Ministry of Foreign Affairs and ...

As a member of the United Nations, New Zealand recognises all sanctions that the ... These items are listed in the New Zealand Strategic Goods List (2017).

#22. Sanctions Risk list COUNTRIES - bscn.nl

Companies conducting international business need information on sanction risks. BSCN offers a list of the countries for which sanction risks apply.

#23. Treasury Department's Office of Foreign Asset Control (OFAC)

These sanctions may require obtaining OFAC approval before conducting ... The list of sanctioned countries is updated periodically and is available here.

#24. Addition of Entities to the Entity List - Federal Register

BIS places entities on the Entity List pursuant to part 744 (Control ... Iranian Transactions and Sanctions Regulations (31 CFR part 560), ...

#25. Sanctioned firms and individuals | IADB

Title Entity Nationality Country From To Christiam Andrés Navarro Guarín Individual Colombia Colombia Nov 8, 2021 Nov 7, 2024 Omar Enrique Álvarez Escorcia Individual Colombia Colombia Nov 8, 2021 Nov 7, 2030 Harry Villalobos Tejada Individual Colombia Colombia Nov 8, 2021 Nov 7, 2035

#26. A guide to sanctions screening and sanctions lists

A sanctions list is a compilation of individual sanctions that can be applied to individuals, countries, groups or companies. Sanction lists are often collated ...

#27. Sanction List

BFIU Home · Sanction List. Domestic [Bangla] [English]. UN Sanction List · List of FATF High-risk & other monitored jurisdictions. Related links. About BFIU

#28. Cuba Restricted List - United States Department of State

HomeCuba Sanctions ...Cuba Restricted List. hide. Cuba Restricted List. 2 items. List of Restricted Entities and Subentities Associated With Cuba Effective ...

#29. Consolidated Screening List - International Trade Administration

Nonproliferation Sanctions - Parties that have been sanctioned under various statutes. The linked webpage is updated as appropriate, but the Federal Register is ...

#30. United Nations Sanction Lists - Hong Kong Companies Registry

United Nations Sanction Lists · Gazettal and Commencement of UN Sanctions Regulations · Lists of persons and entities subject to financial sanctions under the ...

#31. Sanctions | Asian Development Bank

Sanctions. ADB imposes sanctions on parties that have engaged in fraudulent, corrupt, coercive, ... ADB complete Sanctions List [authorized users only].

#32. Complying with the Sanctions Act - Business.gov.nl

Is your client on 1 of these lists? Or is your client affiliated with an organisation on the list?

#33. TPA Orders and Sanction List - Financial Investigations ...

TPA Orders and Sanction List · United Nations Sanction List · Formal Orders · High Risk Jurisdictions subject to a Call for Action · xem hai · the best premium ...

#34. Embargo and sanction lists - an overview - Tariff Number

Embargo and sanction lists - an overview. Embargoes or sanctions are a prohibition to export certain goods to countries, persons or organizations.

#35. UK FINANCIAL SANCTIONS - GOV.UK

OFSI will add all those subject to financial sanctions to the Consolidated List. Page 7. UK financial sanctions: general guidance (December 2020). 11.

#36. Current sanction regimes - States of Guernsey

All persons designated under the UK Regulations are included in the regime -specific list and the consolidated list of individuals and entities targeted by ...

#37. Embargoed and Sanctioned Countries - Office of Trade ...

If the export involves an item/activity controlled under the EAR or the ITAR, you must consult, in addition to the OFAC sanctions programs, the lists of ...

#38. Sanction Lists | info4c

Sanction Lists. Content. info4c provides all major financial sanctions lists (Sanctions Database) that are published by regulators and other official ...

#39. United Nations Security Council Sanctions - Commerce and ...

List of Countries subject to Sanctions. For the up-to-date position of the United Nations Security Council sanctions implemented in Hong Kong, please refer ...

#40. International sanctions - Ministry for Foreign Affairs

The establishment of new banking relationships with banks of a sanctioned country can also be restricted. Sanctions lists. In many cases, ...

#41. Misc Sanction List - Streamline Verify

Miscellaneous Sanction Lists · CMS Base Provider Enrollment File · CMS Preclusion List · DEA Administrative Actions Against Registrants · DEA Criminal Cases Against ...

#42. Safe Sport Sanctions | US Equestrian

Please see General Rule 703 for details on the regulations of suspended persons. *Sanctioned individuals who are deceased are removed from this list after ...

#43. View UN Notices - Individuals - Interpol

The three most common sanctions are assets freeze, travel ban and arms embargo. Notices. Filter criteria. Filter criteria. Family name. List reference.

#44. Sanctions Compliance | Dow Jones

Lists for payments & transactions screening. A specialized feed of sanctions and other critical lists to screen incoming and outgoing payments and transactions ...

#45. Comprehensive OFAC Sanctions Lists

“The regulations and OFAC sanctions lists are more extensive than I thought.” SR. MGR. REGULATORY COMPLIANCE, LOGISTICS, ATLANTA. With the Visual OFAC screening ...

#46. Sanction List

नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण ...

#47. Ministry of Home Affairs List - KDN

SANCTION LIST MADE BY THE MINISTRY OF HOME AFFAIRS. This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering ...

#48. Sanctions list screening | dbh Logistics IT AG

Examination of sanction lists. Companies are required by law to carry out a sanctioning list check at every business contact.

#49. What is a Sanctions List? - ComplyAdvantage

Who is on a Sanctions List? · Terrorism and Terrorist financing · Narcotics trafficking · Human rights violations · Weapons proliferation · Violation ...

#50. Financial Sanction - Ministry of Road Transport and Highways

An apex organisation under the Central Government, is entrusted with the task of formulating and administering, in consultation with other Central ...

#51. Sanctions Process Information - FBI

The National Crime Prevention and Privacy Compact Council Sanctions Committee ... Compact Council Members · Committee Membership List · Additional State ...

#52. Educator Sanction List - Oregon Teacher Standards and ...

沒有這個頁面的資訊。

#53. Program Integrity Unit | Office of Improvement and Integrity

NH Medicaid Provider Exclusion and Sanction List The New Hampshire Medicaid program wants to ensure that the best medical professionals participate in the ...

#54. Frequently Asked Questions About OFAC Sanctions List ...

Descartes Visual Compliance has prepared some answers to Frequently Asked Questions about OFAC sanctions list searches and watch list screening.

#55. Steps for activating the sanction list - IBM

The DISPLAY OMVS command will show the AUTHPGMLIST parameter being set. This file name is used by the background task to check whether a sanction list has been ...

#56. UNSCR Sanction List - Ministry of Home and Cultural Affairs

UNSCR Sanction List. UN Sanction List Update. Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List.

#57. significant US and EU sanctions lists at a glance [+DOWNLOAD]

A sanctions list is a publicly accessible list of persons, associations or companies against which economic and / or legal restrictions have been issued by ...

#58. U.S. sanctions Chinese officials over Hong Kong democracy ...

The United States imposed sanctions on Friday on seven Chinese ... added to Treasury's "specially designated nationals" list were Chen Dong, ...

#59. Country-Related Sanction - AML/CFT - Bank Negara Malaysia

Sanctions Imposed by the United Nations Security Council (UNSC) · Country-Related Sanction.

#60. Data from EU, FN & OFAC sanctions lists | roaring.io

To ensure that financial sanctions are complied with and enforced, financial institutions are required to consult the lists when conducting business. The ...

#61. OFAC Introduces the Non-SDN Menu Based Sanctions List ...

The Non-SDN Menu-Based Sanctions List. On December 14, 2020, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) ...

#62. Sanction Check Sources - dilisense

The sanction check sources cover over 50 of the most relevant sanction lists like OFAC, BIS, OCC, HMT, SECO, EU, UN and many more.

#63. Global sanctions lists: Comparison by numbers

But the volume in relation to the other sanction lists is remarkable: The OFAC SDN list contained roughly seven timesof the entries on the UN ...

#64. List of people and organizations sanctioned in ... - Wikipedia

EU sanctions list following 23 September 2012 elections[edit]. This list of sanctioned individuals was published on 15 October 2012, following the 2012 ...

#65. The unending challenges of sanction lists screening for ...

Despite assumptions to the contrary, sanctions lists screening is not mandatory except for regulated entities, like financial institutions.

#66. FEHBP Administrative Sanctions - Our Inspector General - OPM

The list of sanctioned providers is also available to the public through the General Services Administration's Government-wide list of exclusions known as ...

#67. Wolfsberg Guidance on Sanctions Screening Introduction ...

It compares data sourced from an FI's operations, such as customer and transactional records, against lists of names and other indicators of sanctioned parties ...

#68. All You Need To Know About Sanction Lists - Creditsafe

What is a sanctions list? Financial authorities and governments use sanction lists globally to prevent businesses from working with anyone involved in various ...

#69. A Short Guide To OFAC Sanctions List Screening | SumSub.com

OFAC sanctioned countries and how to work with them. The Office of Foreign Assets Control sanctions list is periodically updated and as of today include such ...

#70. Circular Letter on Updated UNSCR Sanction List

Compliance with the UNSC Sanctions List reduces the risk of exposure to money laundering and terrorist financing. The effective customer due diligence practices ...

#71. EBRD ineligible entities

List of the entities and individuals that are subject to debarments and are ... Sanctions resulting from the mutual enforcement of debarment decisions.

#72. SMB Home

Sanctions Monitoring Board Website ... List of Individuals and Entities Subject to Publication in Terms of Article 19(5) of the National Interest (Enabling ...

#73. International Sanctions | Ministry of Foreign Affairs

For a full list of the competent authorities on international sanctions in Estonia, click here. For further information, please visit the ...

#74. National sanction list updated - Nyidanmark.dk

The Danish Immigration Service has updated the national sanction list with religious preachers who are banned from entering Denmark and ...

#75. Targeted Financial Sanctions Related to Terrorism and - FATF

FATF Recommendation 6 requires countries to implement the targeted financial sanctions regimes to comply with the United Nations Security Council ...

#76. Government Sanctions Lists (OFAC/Patriot Act) | DISA

A government sanctions list search will check various government sanctions databases to ensure that an individual is not prohibited from certain activities ...

#77. Economic Sanctions and Restricted Parties | Columbia

Columbia's online screening tool, Visual Compliance, allows you to quickly determine whether an entity or individual is listed on a Restricted Party List.

#78. Tax Preparers Subject to Sanctions - Minnesota Department of ...

​Publish their identity and violation on our Tax Preparers Subject to Sanctions list · ​Investigate and refer for criminal prosecution ...

#79. What are sanction lists and why are they monitored ... - Medium

Sanction lists include the individuals, organizations and nations involved in funding or carrying out the following activities: Being placed ...

#80. UN SANCTION LIST: ISIL AND AL-QAIDA | NBFIRA

To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”). Dear Sir/Madam,. UN SANCTION LIST: ISIL AND AL-QAIDA.

#81. Designated Persons Listings and Sanction Laws - OSFI-BSIF

FRFIs should note that other Canadian legislation may apply financial sanctions and that this legislation may include lists of designated ...

#82. Inspire: Home Page

Fellowship Consolidated Sanction Order 2021-22 (List-3) · Newton-Bhabha Fund PhD Placement Programme 2020-21 List of selected Indian and UK applicants

#83. Sanction Guidelines | FINRA.org

The National Adjudicatory Council (NAC), has developed the FINRA Sanction Guidelines for use by the various bodies adjudicating disciplinary decisions, ...

#84. 概述經濟制裁暨注意事項

單(UN Sanctions List)，供各界篩檢受聯合國. 制裁之個人、團體及企業等。 一般來說聯合國實施之經濟制裁，主要針. 對交易之商品或對象進行管制。例如：在某個.

#85. Countries Sanctioned by the U.S. and Why - Investopedia

The U.S. can sanction an entire nation or specific individuals or entities ... The U.S. Treasury keeps a list of specific people and organizations that U.S. ...

#86. OFSI Consolidated List Search

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...

#87. 311 Special Measures | FinCEN.gov

314(a) Information Sharing List · 314(a) Facts and Figures · 314(b) Fact Sheet · 314(b) Registration Forms · Change Your Point of Contact 314(a) ...

#88. International Sanction List | Central Bank of Myanmar

International Sanction List. Nov 24, 2020 04:52. The Consolidated United Nations Security Council List. The Consolidated List includes all individuals and ...

#89. Sanctions - International Weightlifting Federation -

Results by Events · Ranking list · World records · Robi Points; Open submenu (Old Bodyweight Categories)Old Bodyweight Categories.

#90. Sanction List Images, Stock Photos & Vectors | Shutterstock

Find sanction list stock images in HD and millions of other royalty-free stock photos, illustrations and vectors in the Shutterstock collection.

#91. Sanction list screening | BluJay Solutions GmbH

881/2002 and 2580/2001 obligates all companies to review their business addresses in existing sanction lists. Violations are sanctioned with fines or ...

#92. Sanction Orders and Minutes of erstwhile MHUPA

Ray CSMC Minutes along with presentations made by states · SanctionOrders and Release · Approved RAY Projects with list DPR, details of slums and beneficiary list.

#93. National Sanctions Secretariat - Government of Mauritius

Addition of One Entry to the ISIL (Da'esh) and Al-Qaida Sanctions List · Read More. 09 Nov. Addition of Three Entries to the 2140 Sanctions List concerning ...

#94. International sanctions - Ministerio de Asuntos Exteriores

United Nations sanctions · Consolidated list of sanctions. As regards the European Union, the legal basis depends on the nature of the restrictive measures.

#95. FDA Debarment List (Drug Product Applications)

Last Name First & Middle Names Effective Date End/Term of Debarment FR Date.txt (MM/D... Akhigbe Ehigiator O 12/17/2010 25 Year% 12/17/2010 Albanese Anthony W 11/23/2009 Permanent^ 11/23/2009 Aminzada Mirwaiss 06/22/2015 Permanent^ 06/22/2015

#96. Sanctions and FATF statements - Finma

... maintaining world peace and international security, the UN Security Council may enact sanctions or measures to combat terrorism and terrorist financing.

#97. Healthcare Sanctions Check & Screening: OIG, SAM | GoodHire

A Healthcare Sanctions Check searches the OIG Exclusion list and the System for Award Management (SAM) and will alert you if your candidate is sanctioned.

#98. Sanctions List Monitoring and PEP Screening - Actico

Regulatory requirements require new and existing customers to be checked against sanctions lists, for example to identify criminals and ...