Monthly archives: March, 2015

Selected Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 31.03.2015 Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 31.03.2015 Financial sanctions: Regime-specific lists and releases. Current list of designated persons, Al-Qaida Update 31.03.2015 Financial sanctions: Regime-specific lists and releases. Current list of designated…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.03.2015 UNITED NATIONS SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011) – PRESS RELEASES Security Council 1988 Committee Adds Two Entries to its Sanctions List SC/11843



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA. SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS SANCTIONS LIST SC/11839



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Libya The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber Libyen Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die…



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations; Cuba Removals Update 24.03.2015 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.03.2015



Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen Der Bundesrat hat am 6. März 2015 die Verordnung über Massnahmen gegenüber bestimmten Personen aus der ehemaligen Bundesrepublik Jugoslawien aufgehoben. Diese umfasste seit Ende 2001 lediglich noch Finanzsanktionen gegenüber 13 natürlichen Personen, darunter der ehemalige…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.03.2015 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 23.03.2015 Financial sanctions: Regime-specific lists and releases. Current list of designated persons, Al-Qaida Update 23.03.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999)…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 20.03.2015 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 20.03.2015



EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 19.03.2015