Monthly archives: September, 2015

EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 30.09.2015



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.09.2015 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 SANCTIONS COMMITTEE ADDS ONE INDIVIDUAL TO ITS SANCTIONS LIST SC/12066



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 29.09.2015 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 SANCTIONS COMMITTEE ADDS THREE NAMES TO ITS SANCTIONS LIST SC/12062 SECURITY…



Selected 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 ADDS FOUR NAMES TO ITS SANCTIONS LIST SC/12059 SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES TWO INDIVIDUALS FROM ITS SANCTIONS LIST SC/12060 FinCEN Section 311 (Financial Crimes…



SECO Sanctions News

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



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 22.09.2015 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 22.09.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014) Special Representative for Children and Armed Conflict Briefs on Plight of Children in Yemen SC/12055



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 ADDS FOUR NAMES TO ITS SANCTIONS LIST SC/12053



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Updated Cuban Assets Control Regulations (CACR) Update 18.09.2015



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.09.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014) Security Council 2140 Sanctions Committee Amends Entry on Its List SC/12047