Monthly archives: July, 2014

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-related Updates and Administrative Program Tag Changes Update 31.07.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions. Update 31.07.2014 UNITED NATIONS SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011). Security Council 1988 Committee Adds Three Individuals…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations Update 30.07.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO PARAGRAPH 11 OF RESOLUTION 1718 (2006). Security Council Committee updates individual subject to measures imposed by resolution 1718 (2006). SC/11503



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related Designation Update 29.07.2014



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions. Update 28.07.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO PARAGRAPH 11 OF RESOLUTION 1718 (2006). Security Council Committee designates entity subject to measures imposed by resolution 1718 (2006). SC/11499



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 25.07.2014 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Iraq. Update 25.07.2014 Regime-specific lists and releases. Financial sanctions, Syria Update 25.07.2014



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 24.07.2014 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Libya. Update 24.07.2104 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions. Update 24.07.2014



​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Bank of America, N.A.

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 Bank of America, N.A.



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of Additional File Formats for the Sectoral Sanctions Identifications (SSI) List Update 23.07.2014 Kingpin Act Designations Update 23.07.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.07.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE…



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013). Central African Republic Sanctions Committee Draws Attention to Recommendation in Panel of Experts Interim Report. SC/11487



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Extension of the Implementation of the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic of Iran Update 21.07.2014 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Iran (nuclear proliferation) Update 21.07.2014