EU, OFAC, Dow Jones, Reguvis, and more: All sanctions lists at a glance. As of 1.06.2021, the consolidated regulations on this page will no longer be updated with the new regulations. Financial sanctions. Entity - wcoeditorialprod.risk.lexisnexis.com Cyber - bvifsc.vg Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas. Updated weekly. View as PDF (1.42 MB); View as XML (374 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).. Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List. The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Article 6. In spite of their colloquial name ‘sanctions’, EU restrictive measures are not punitive. Consolidated Financial Sanctions List This list has been updated on 25/04/2022 11:10. European Union Consolidated Financial Sanctions List SANCTIONS SCREENING