Monthly archives: May, 2014

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations and Updates



HM Treasury Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 29.05.2014  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of New Iraq-Related Executive Order



EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 26.05.2014



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran TRA Designations



United Nations Sanctions News

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE ADDS BOKO HARAM TO ITS SANCTIONS LIST SC/11410



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Central African Republic. The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung…



United Nations Sanctions News

UNITED NATIONS SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011) Security Council 1988 Committee Amends Six Entries on its Sanctions List SC/11400



OFAC Sanctions News

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



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals United Nations PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE…