Monthly archives: May, 2015

European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.05.2015



EUROPEAN UNION SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.05.2015



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.05.2015 FINMA (Swiss Financial Market Supervisory Authority) Aufruf im Zusammenhang mit der Bekämpfung der terroristischen Organisation “Islamischer Staat” Update 26.05.2015



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations; Kingpin Act Designation Removals Update 22.05.2015 Publication of Ukraine-related General License Update 22.05.2015 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations Update 21.05.2015 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.05.2015



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Syria Update 20.05.2015 Financial sanctions: consolidated list of targets Update 20.05.2015



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 ONE NAME FROM ITS SANCTIONS LIST SC/11898



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 15.05.2015 Current list of designated persons, Al-Qaida Update 15.05.2015  



EUROPEAN UNION SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.05.2015



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…