Monthly archives: August, 2014

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Iran Sanctions Designations; Non-proliferation Designations​; Counter Terrorism Designations Update 29.08.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions. Update 29.08.2014



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 27.08.2014 Counter Terrorism Designations; Kingpin Act Designations Update 27.08.2014 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Situation in Ukraine: Federal Council decides on further measures to prevent the circumvention of…



United Nations Sanctions News

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 DELETES WA’EL HAMZA ABD AL-FATAH JULAIDAN FROM ITS SANCTIONS LIST. SC/11534  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 22.08.2014



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 21.08.2014 UNITED NATIONS SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011). Security Council 1988 Committee Adds Qari Rahmat to its Sanctions List. SC/11530



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations; Anti-Narcotics Designations Removals; Cuba Designations Removals Update 20.08.2014



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 19.08.2014



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 18.08.2014



United Nations Sanctions News

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. UNITED NATIONS SECURITY COUNCIL ADDS SIX INDIVIDUALS TO ITS SANCTIONS LIST SC/11521



Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked