Monthly archives: October, 2014

Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.10.2014 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information. Update 31.10.2014 Specially Designated Nationals Update: Burma Designation. Update 31.10.2014



HM Treasury Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Federal Republic of Yugoslavia and Serbia. Update 30.10.2014



Selected Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Federal Republic of Yugoslavia and Serbia. Update 29.10.2014 Financial sanctions: consolidated list of targets. Update 29.10.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.10.2014 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release…



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 AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) FROM ITS SANCTIONS LIST. SC/11618



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 24.10.2014 Regime-specific lists and releases. Financial sanctions, Libya. Update 24.10.2014



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 23.10.2014 Regime-specific lists and releases. Financial sanctions, Somalia. Update 23.10.2014



HM Treasury Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Syria. Update 22.10.2014



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter Narcotics Updates. Update 21.10.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.10.2014



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against the Islamic Republic of Iran. The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex 6 to the Ordinance. One company and eleven persons have been erased and the information regarding six…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Syria Designations; Non-Proliferation Designation Removals Update 16.10.2014 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.10.2014