Sentences with phrase «sanctions lists»

Many employers choose to supplement this standard background check with searches of various databases, including the sex offender registry, government sanctions lists, motor vehicle records and others.

Persons on international sanctions lists, their relatives, and those from sanctioned territories are among those barred from Telegram's closed token sale rounds, local Russian business journal RBC reports today, March 15.

«We can develop organizational solutions and assets that are not US dollars, so they are not [included on] sanctions lists.

«PEP [Politically Exposed Persons] lists are vetted and we check against a suite of sanctions lists too.

It is the first legal compliance technology tool for identifying and verifying clients under FICA legislation, allowing users to quickly submit and verify documents and carry out fraud checks to help combat money laundering (the software can also screen against politically exposed person databases and sanctions lists).

But for a smaller trade partner with no obvious ties to the Kremlin or the military, it may be enough to check names against sanctions lists and ask for some sort of assurance that proscribed partners are not involved.

Service providers like Dow Jones and Thomson Reuters offer software for compliance checks, and Canadian companies may ask their trade partners to certify that they are not working with any of the entities — banks, companies, and individuals — included in the sanctions lists.

Second, the General Court confirmed that if the Council is going to rely on Member States» information as evidence for including entities on EU sanctions lists, it is obliged to conduct its own assessment of the «relevance and validity» of the evidence.

Reuters reported that EU diplomats fear that the rulings could undermine the sanctions regime and that they face the challenge of providing sufficient justification while not compromising intelligence sources when drafting sanctions lists.

Shipments that are addressed to natural or legal persons which are enlisted on a sanctions lists which shall be transported to countries for which embargoes are in place;

None of its key members are on either the U.S. or European sanctions lists, and the bank has in any case been run at a respectable arm's length from the corporate skulduggery its owners have engaged in elsewhere.

That same bank was placed on the U.S. sanctions list in 2014.

Treasury's Office of Foreign Assets Control added six individuals and 10 companies and other entities to its sanctions list, saying they have helped people previously penalized for North Korea's weapons development, facilitated North Korea's energy sector and enabled entities to bypass sanctions to get access to the U.S. and international financial system.

«This development is hugely important — it is the strongest indication to date that the Pakistani military knew of bin Laden's whereabouts and that it was complicit in hiding a man charged with international terrorism and on the United Nations sanctions list,» Gall concludes.

This isn't a sanctions list, but rather a list of people who might find themselves on such a list at some point.

Deripaska has also agreed in principle to reduce his stake in En +, which holds a 48 percent share of Rusal, after the United States said it could remove Rusal from the sanctions list if the sanctioned businessman ceded control.

Vekselberg and his Renova Group conglomerate were also included on the U.S. sanctions list.

Rusal has said its inclusion on the sanctions list could leave it unable to pay billions of dollars it owes to its lenders some of the leading Western and Asian banks.

While it is not a sanctions list, Western banks may be reluctant to deal with companies whose owners are included.

Washington said on Monday it would consider lifting the sanctions if Deripaska, who along with the company was included on a U.S. sanctions list on April 6, ceded control of Rusal.

At present, gas liquefaction technologies are not on the sanctions list, but there are fears that they might be if sanctions are widened.

HK) lost over half its value in Hong Kong after its main owner Oleg Deripaska was named on the sanctions list.

Is there a sanctioned list from the pope (or whoever) as to which paragraphs may be ignored, and which are cherry - picked, absolute «must - follows»?

MEXICO CITY — Mexican football star Rafael Marquez is back with his club more than a month after the U.S. Treasury Department named him on a sanctions list for alleged drug trafficking ties.

Mexican football star Rafael Marquez is back with his club more than a month after the U.S. Treasury Department named him on a sanctions list.

After the sanctions of 2014 were imposed, the infuriated president of Chechnya Ramzan Kadyrov, who himself was included onto the sanction list, prohibited Obama from entry to Chechnya.

Three institutions are currently on AAUP sanctioned list, one first cited almost 10 years ago.

Of course, if Larry chooses to escalate, you probably will go to the sanctions listed in the School Discipline Code.

Three Seattle schools that were on the earlier federal sanctions list — Concord and T.T. Minor Elementary and Madrona K - 8 school — apparently have moved off it based on their improving WASL scores, Seattle administrators said.

Coverage is global, but it excludes Australia, Italy, New Zealand, and any countries on the sanctions list maintained by the U.S. Office of Foreign Assets Control.

This dive location is so beautiful that it has been included within the government - sanctioned list of protected dive sites.

Novate is on the Treasury Department's financial sanctions list.

In a series of recent judgments, the Fourth Chamber of the General Court of the European Union («the General Court») annulled the designation of some of the largest privately held commercial Iranian banks on the EU's sanctions list.

The Government and Council should consider an Ombudsperson for EU sanctions, similar to the role of the UN Ombudsperson for the Al Qaida Sanctions Committee, to improve the fairness of the sanctions listing procedure.

Finally, the General Court's judgments show that the Council does not have unfettered discretion to designate undertakings and persons on the sanctions list without providing sufficient evidence to support its claim and without giving the designatee ample chance to exercise its right to self defence.

It is incumbent on the EU to ensure that it has sufficiently robust procedures to allow the EU courts to assess confidential evidence underpinning sanctions listings.

The banks also claimed that the reasoning for designation provided by the Council was not substantiated by evidence and, consequently, the Council made a manifest error of assessment by putting the two banks on the sanctions list.

The Government should provide open - source information justifying sanctions listings to select committees to allow Parliament to carry out its vital scrutiny role more effectively.

«The sanctions listing process has improved considerably and the UK has led in achieving this.

A later post proposes to discuss the Melli Bank judgment of 20 February 2013 (T - 492 / 10 Melli Bank v. Council), which addressed the separate issue of automatic listing of subsidiaries of Iranian banks on the EU sanctions list.

Th at committee may in turn include the names on the sanctions list.

Weil successfully represented Forbes Media in a $ 9 million international arbitration with Ukraine - based United Media Holding concerning trademark licensing rights to the Forbes trademark in Ukraine, in which the Ukraine - based Claimants — who were placed on the U.S. sanctions list during the course of the dispute — disputed the termination of the license agreement and sought significant damages.

Bank Mellat, Iran's largest private bank, was wrongly included on the Iran nuclear sanctions list, the Supreme Court has ruled.

The reason for it (at least that's what they claim) is that the US government requires them to ensure you're not from the country on the US sanction list or from certain US states.

The company has also announced that the purchasing of tokens will not be available to US residents (or individuals and organizations on sanctioned lists) and KYC checks will be performed on all eligible participants.

According to new rules, addresses of cryptocurrency wallets owned by persons from the sanction list of the Office for Control of Foreign Assets (OFAC), are subject to freezing the same way as in the case with bank accounts.

This week the U.S. Treasury Department issued guidelines on how the Office of Foreign Assets Control (OFAC) could add cryptocurrency addresses to the country's sanction list.

The program mechanism looks similar to know - your - customer (KYC) procedure, which includes sanctions list screening and other relevant measures.

The US Department of Treasury may include cryptocurrency wallets to its sanctions list if officials manage to link them to a sanctioned person.

The US Department of the Treasury may begin adding digital currency addresses to its sanctions list if they can tie them to a sanctioned individual, according to a document issued March 19.