Monthly archives: April, 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 DELETES SIX INDIVIDUALS FROM ITS SANCTIONS LIST SC/11878



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.04.2015



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 28.04.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Counter Narcotics Designations Removals Update 28.04.2015



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Democratic Republic of the Congo Update 24.04.2015 Financial sanctions, Ivory Coast Update 24.04.2015 Financial sanctions: consolidated list of targets Update 24.04.2015



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.04.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Burma Designation Removals Update 23.04.2015



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Syria The Federal Council has made a technical change to the Ordinance. In accordance with the UN Security Council Resolution 2199 (2015), the date of export, as of which the trade in Syrian cultural property is…



Selected Sanctions News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami Update 21.04.2015 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 21.04.2015 Current list of designated persons, Al-Qaida Update 21.04.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions Update 16.04.2015 Transnational Criminal Organizations Designations Update 16.04.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 15.04.2015



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Yemen Designations Update 14.04.2015 ​Counter Terrorism Designation Update 14.04.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014) Security Council Demands End to Yemen Violence, Adopting Resolution 2216 (2015), with Russian Federation Abstaining SC/11859