Monthly archives: January, 2015

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Ukraine-related general licenses Update 30.01.2015  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.01.2015 HM Treasury, United Kingdom Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing. Update 28.01.2015



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls Update 27.01.2015



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 27.01.2015 Regime-specific lists and releases. Financial sanctions, Ivory Coast Update 27.01.2015 Regime-specific lists and releases. Financial sanctions, Syria Update 27.01.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Counter Terrorism Designations; Counter Narcotics Designations Removals Update 27.01.2015



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 ADDS FOUR NAMES TO ITS SANCTIONS LIST SC/11750  



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Central African Republic The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: Regime-specific lists and releases. Current list of designated persons, Al-Qaida Update 20.01.2015 Financial sanctions: consolidated list of targets. Update 20.01.2015



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.01.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations Update 16.01.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Publication of new Cuba Regulations Update 15.01.2015