Monthly archives: September, 2014

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations; Cuba Designation Removals; Counter Narcotics Designation Removals Update 30.09.2014 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 30.09.2014 Regime-specific lists and releases. Financial sanctions, Syria. Update 30.09.2014 Regime-specific lists and releases. Current list of designated persons, Al-Qaida….



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA. SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS TRAVEL BAN, ASSETS FREEZE LIST. SC/11593  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 24.09.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 751 (1992) AND 1907 (2009) CONCERNING SOMALIA AND ERITREA. Security Council 751 and 1907 Committee on Somalia and Eritrea adds Ahmed Diriye to 1844 Sanctions List….



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO. SECURITY COUNCIL SANCTIONS COMMITTEE CONCERNING DEMOCRATIC REPUBLIC OF CONGO MEETS WITH SPECIAL REPRESENTATIVES OF SECRETARY-GENERAL. SC/11577 PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) South Sudan-related Designations Update 18.09.2014 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 16.09.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014). Security Council 2140 Sanctions Committee discusses the interim report of the Panel of Experts on Yemen. SC/11564  



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.09.2014



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-related Sanctions Update 12.09.2014 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity). Update 12.09.2014 Consolidated list of targets Update 12.09.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions. Update 12.09.2014…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Libya Designation Removal Update 11.09.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA. SECURITY COUNCIL COMMITTEE CONCERNING LIBYA ISSUES UPDATE TO ITS IMPLEMENTATION ASSISTANCE NOTICE #2 ON ARMS EMBARGO. SC/11556



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…