Monthly archives: October, 2015

Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against the Central African Republic The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das Eidgenössische Departement für Wirtschaft, Bildung und…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.10.2015



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 27.10.2015 Financial sanctions, Yemen Update 27.10.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Release of OFAC Enforcement Information Update 27.10.2015



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 Individual from Its Sanctions List SC/12097



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 23.10.2015 Current list of designated persons, terrorism and terrorist financing Update 23.10.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014) Security Council Press Statement on Yemen SC/12096



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Reporting and Recordkeeping for Electronics Exporters Near Miami, Florida Update 23.10.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Statement on the Seizure of Seguros Continental S.A. by the Government of Honduras Update 22.10.2015



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Iran (nuclear proliferation) Update 21.10.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Release of Kingpin Act/Honduras-related General License​ Update 21.10.2015 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Bundesrat fällt Grundsatzentscheid zur künftigen Lockerung der Iran-Sanktionen Der Bundesrat…



Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists​

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists​ 21.10.2015



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counterterrorism Designations and Updates Update 20.10.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) CONCERNING THE CENTRAL AFRICAN REPUBLIC Security Council Sanctions Committee on Central African Republic Amends One Entry on Its Sanctions List SC/12091 PRESS…