Monthly archives: February, 2015

FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Judicial Corruption Update 27.02.2015



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Counter Terrorism Designations Removals Update 26.02.2015 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 PASCAL AFFI N’GUESSAN FROM…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Kingpin Act Designations Removals Update 24.02.2015



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 23.02.2015 Current list of designated persons, Al-Qaida Update 23.02.2015



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.02.2015 HM Treasury, United Kingdom Financial sanctions, Syria Update 20.02.2015 Financial sanctions: consolidated list of targets Update 20.02.2015 Current list of designated persons, Al-Qaida Update 20.02.2015



United Nations Sanctions News

UNITED NATIONS 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 ONE ENTRY ON ITS SANCTIONS LIST SC/11790



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 17.02.2015  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.02.2015 HM Treasury, United Kingdom Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 16.02.2015 Financial sanctions, Iran (nuclear proliferation) Update 16.02.2015 Financial sanctions: consolidated list of targets Update 16.02.2015    



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing Update 13.02.2015 Financial sanctions: consolidated list of targets Update 13.02.2015



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) Briefing by UNMAS to Security Council Sanctions Committee Concerning Central African Republic SC/11779