Monthly archives: December, 2014

United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) Security Council Committee Concerning the Central African Republic Removes One Individual from Its Sanctions List SC/11724



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Ukraine-related General License 5 Update 30.12.2014 Iran Designations; Non-proliferation Designations Update 30.12.2014 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…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Magnitsky-related Designations Update 29.12.2014



Selected Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Syria. Update 23.12.2014 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Narcotics Designations and Removals Update 23.12.2014



HM Treasury Sanctions News

HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Libya. Update 22.12.2014 Financial sanctions, Yemen Update 22.12.2014 Financial sanctions: consolidated list of targets. Update 22.12.2014



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.12.2014 COUNCIL REGULATION (EU) No 1352/2014 of 18 December 2014 concerning restrictive measures in view of the situation in Yemen Update 19.12.2014 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of a new Ukraine-related Executive…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Counter Narcotics Designations Update 18.12.2014 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity). Update 18.12.2014



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 has been re-listed with an amended justification, one company has been…



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine On 15 December 2014 the Federal Department of Economic Affairs EAER added a further 13 individuals and 5 entities / organisations to the list 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 THREE ENTRIES ON ITS SANCTIONS LIST SC/11698