Monthly archives: November, 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 Adds One Entry to Its Sanctions List SC/12144



UNITED NATIONS Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1591 (2005) CONCERNING THE SUDAN Security Council Committee Concerning Sudan Convenes Meeting with Sudan, Regional States SC/12141 PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO SECURITY COUNCIL COMMITTEE CONCERNING DEMOCRATIC…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Syria Designations Update 25.11.2015 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 Deletes One Entry from Its Sanctions List SC/12139



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Kingpin Act Designations Update 24.11.2015 ​Release of OFAC Enforcement Information Update 24.11.2015



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 23.11.2015 Current list of designated persons, terrorism and terrorist financing Update 23.11.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of an Executive Order on Burundi-related Sanctions; Burundi-related Designations Update 23.11.2015



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…



SECO Sanctions News

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



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Removals Update 17.11.2015 HM Treasury, United Kingdom Financial sanctions, Afghanistan Update 17.11.2015 Financial sanctions: consolidated list of targets Update 17.11.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​North Korea Designations; Terrorism Designations; Libya Designation Removal Update 13.11.2015



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…