Monthly archives: March, 2016

New body to support financial sanctions implementation launched

HM Treasury, United Kingdom Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions. The Office of Financial Sanctions Implementation (OFSI) was established within the Treasury. Update 31.03.2016



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.03.2016 FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Final Rule regarding FBME Bank Ltd. Update 31.03.2016



SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…



Selected 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 Adds One Individual to Its Sanctions List SC/12305 Federal Department of Foreign Affairs (FDFA) Verordnung über Massnahmen gegen gewisse Personen aus…



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Non-proliferation Designations Update 24.03.2016 Publication of Iran-related General License I and related FAQs Update 24.03.2016 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 24.03.2016 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 24.03.2016 FinCEN – News Releases…



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 22. März 2016 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Zimbabwe Designations Update Update 22.03.2016 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2206 (2015) CONCERNING SOUTH SUDAN Special Representative of Secretary-General for Children and Armed Conflict briefs on situation of children in South Sudan…



SELECTED SANCTIONS NEWS

UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Security Council Committee Established Pursuant to Resolution 1718 (2006) Removes Names of Four Vessels from List of Economic Resources Controlled or Operated by Ocean Maritime Management SC/12296 FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) U.S. and Argentine Financial…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.03.2016



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 17.03.2016 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 17.03.2016 Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations Update 17.03.2016