Monthly archives: January, 2016

UNITED NATIONS Sanctions News

UNITED NATIONS Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and entities Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Review of Sanctions List SC/12230



SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat die Anhänge 5 und 6 der Verordnung geändert. Fünf Unternehmen und eine Personen wurden gestrichen und die Angaben zu einer Personen wurden…



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 27.01.2016 Current list of designated persons, terrorism and terrorist financing Update 27.01.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Updated Cuba Assets Control Regulations Update 26.01.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 25.01.2016 Financial sanctions, Iran (nuclear proliferation) Update 25.01.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 25.01.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 22.01.2016 Financial Sanctions, UK freezing orders Update 22.01.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.01.2016



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update Update 21.01.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.01.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Libya Update 20.01.2016 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 20.01.2016 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…



SELECTED SANCTIONS NEWS

FINMA (Swiss Financial Market Supervisory Authority) Neue Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6 / Totalrevision der Verordnung vom 19. Januar 2011) Update 19.01.2016 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Syrien Das Eidgenössische Departement für…



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 18.01.2016 Financial sanctions, Iran (nuclear proliferation) Update 18.01.2016