Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Central African Republic Designations Update 13.12.2017 HM Treasury, United Kingdom Financial sanctions, Central African Republic Update 13.12.2017 Financial sanctions, Somalia Update 13.12.2017 Financial sanctions, Yemen Update 13.12.2017 Financial sanctions, Afghanistan Update 13.12.2017 Financial sanctions, Democratic Republic of the Congo Update 13.12.2017 Financial sanctions, Republic…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Iran (nuclear proliferation) Update 11.12.2017 Financial sanctions, Iran (human rights) Update 11.12.2017 Financial sanctions, Egypt Update 11.12.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 11.12.2017 Financial sanctions, Syria Update 11.12.2017    



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, Libya Update 08.12.2017 Financial sanctions targets: list of all targets Update 08.12.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Security Council 1718 Sanctions Committee Underlines Humanitarian Exemptions Pursuant to Paragraph 26 of Security Council Resolution 2375 (2017) SC/13113



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Venezuela Update 06.12.2017 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 06.12.2017



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”)

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 DENTSPLY SIRONA, INC. (“DSI”) Update 06.12.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 05.12.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 05.12.2017 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 05.12.2017 Current list of designated persons, terrorism and terrorist financing Update…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 04.12.2017 Financial sanctions, Iraq Update 04.12.2017 Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 04.12.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 04.12.2017  



OFAC 2016 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Release of 2016 Terrorist Assets Report  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 29.11.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…