Monthly archives: November, 2014

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…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designation Removals Update 26.11.2014



Selected Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1572 (2004) CONCERNING COTE D’IVOIRE. SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1572 (2004) CONCERNING CÔTE D’IVOIRE DELETES ALCIDE DJÉDJÉ FROM ITS SANCTIONS LIST. SC/11672 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Extension of the Implementation 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 AMENDS FOUR ENTRIES ON ITS SANCTIONS LIST. SC/11667 PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA. SECURITY COUNCIL COMMITTEE…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 21.11.2014 Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing. Update 21.11.2014



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014). Security Council 2140 Sanctions Committee amends three entries on its List, updates narrative summary. SC/11662



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations Update 19.11.2014 HM Treasury, United Kingdom Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing. Update 19.11.2014 Financial sanctions: consolidated list of targets. Update 19.11.2014 European Union Consolidated list of persons, groups and entities…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 18.11.2014 Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity). Update 18.11.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA. SECURITY COUNCIL COMMITTEE CONCERNING LIBYA CONVENES MEETING WITH LIBYA, REGIONAL STATES. SC/11655



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.11.2014 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013). Security Council Sanctions Committee Concerning the Central African Republic Draws Attention to Recommendation in Panel of Experts Final Report. SC/11647 PRESS RELEASES CONCERNING THE…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 13.11.2014