Monthly archives: June, 2014

Selected Sanctions News

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 BNP Paribas SA Update 30.06.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO. SECURITY…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 27.06.2014 ​Sixth Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) Update 27.06.2014 HM Treasury, United Kingdom Consolidated list of targets Update 27.06.2014 Regime-specific lists and releases. Current…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban. The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber…



Selected Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases: Financial sanctions, Central African Republic Update 25.06.2014 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Counter Terrorism Designations​



OFAC 2013 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Publication of 2013 Terrorist Assets Report    



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Syria. The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/ Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber Syrien. Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Ukraine-related Designations



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Narcotics Designation Removals



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES OF THE THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2048 (2012) CONCERNING GUINEA-BISSAU Security Council Committee Concerning Guinea-Bissau Amends Its Travel Ban List SC/11444



OFAC Sanctions News

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