Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of CAATSA-related ​​Executive Order; Publication of new CAATSA – Russia-related Frequently Asked Question Update 20.09.2018 CAATSA – Russia-related Designations Update 20.09.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.09.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 19.09.2018 Financial sanctions, Libya Update 19.09.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 19.09.2018 UNITED NATIONS…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Libyen Die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen wurde um zusätzliche Informationen ergänzt. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von Sanktionslisten des…



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee Concerning Libya Amends Its Sanctions List. SC/13508  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designation and Update; Iran Designation and Update Update 14.09.2018 Publication of New Ukraine-/Russia-related FAQs Update 14.09.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 14.09.2018 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 13.09.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations Update 13.09.2018 UNITED NATIONS The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.09.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Libyen Die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen wurde um zusätzliche Informationen ergänzt. Die Datenbank SESAM wurde entsprechend…



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya Adds Name to Its Sanctions List SC/13497



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 10.09.2018 Financial sanctions, Iraq Update 10.09.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation; Venezuela-related Designation Update Update 07.09.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 07.09.2018