Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.10.2017 UNITED NATIONS Resolution 2231 (2015) Joint Commission Transmits Updated Procurement Channel Documents to Security Council SC/13030  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update Update 13.10.2017 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 13.10.2017 Current list of designated persons, terrorism and terrorist financing Update 13.10.2017



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Sudan Designations Removals Update 12.10.2017  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 11.10.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 11.10.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 10.10.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Designates Four Vessels Pursuant to Paragraph 6 of Resolution 2375 (2017) SC/13023  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Narcotics Designations Removals Update 06.10.2017 ​Issuance of New Sudan FAQ and New General License Update 06.10.2017  



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BD White Birch Investment LLC.

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BD White Birch Investment LLC. Update 05.10.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Transnational Criminal Organizations Designations Removals and Updates Update 04.10.2017 UNITED NATIONS The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Syrien Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 7 der Verordnung geändert. Im Rahmen dieser Änderung wurden die Einträge zu vier natürlichen und einer juristischen Person geändert. Sanctions: Ordinance on Measures against…