Monthly archives: June, 2015

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended Update 30.06.2015 HM Treasury, United Kingdom Financial sanctions, Iran (nuclear proliferation) Update 30.06.2015 Financial sanctions: consolidated list of targets Update 30.06.2015  



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Ukraine (Misappropriation and Human Rights) Update 29.06.2015 Financial sanctions, Libya Update 29.06.2015 Financial sanctions, Syria Update 29.06.2015 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 29.06.2015



Selected Sanctions News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Fines Los Angeles Money Services Business and Its Owner/Compliance Officer for Anti-Money Laundering Failures Update 26.06.2015 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…



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 25.06.2015 Current list of designated persons, terrorism and terrorist financing Update 25.06.2015        



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Narcotics Designations and Removals; Counter Terrorism Designations and Removals Update 24.06.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2206 (2015) CONCERNING SOUTH SUDAN Security Council Sanctions Committee concerning South Sudan meets with Regional States SC/11941



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 23.06.2015 Financial sanctions, Syria Update 23.06.2015 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.06.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 19.06.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 18.06.2015



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Syria The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance. One person has been newly listed, ten entries have been modified and two persons have been removed from…



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 AMENDS EIGHT ENTRIES ON ITS SANCTIONS LIST SC/11926