Monthly archives: July, 2015

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-related Designations; Sectoral Sanctions Identifications; Cote d’Ivoire Designation Removals; Publication of an Important Crimea Sanctions Advisory Update 30.07.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014) Security Council 2140 Committee Revises Its Guidelines for Conduct of Work SC/11993



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 29.07.2015 HM Treasury, United Kingdom Financial sanctions, Iran (nuclear proliferation) Update 29.07.2015 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 29.07.2015 Financial sanctions: consolidated list of targets Update 29.07.2015    



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 24.07.2015



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations and Updates; Non-proliferation Updates Update 23.07.2015 FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Severs Access to U.S. Financial System for FBME Bank Ltd. Update 23.07.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Syria Designations Update 21.07.2015  



HM Treasury Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 20.07.2015



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 AMENDS ONE ENTRY ON ITS SANCTIONS LIST SC/11976 SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ALIASKHAB KEBEKOV FROM ITS SANCTIONS LIST SC/11977



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 17.07.2015



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, South Sudan Update 16.07.2015 Financial sanctions, Iran (nuclear proliferation) Update 16.07.2015



Financial Sanctions: the Response to the Independent Reviewer of Terrorism Legislation’s Fourth Report

HM Treasury, United Kingdom Terrorism and terrorist financing: fourth independent reviewer report Update 16.07.2015