Monthly archives: April, 2016

Selected SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Belarus-Related General License Update 29.04.2016 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Côte d‘Ivoire Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.04.2016 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 28.04.2016 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 28.04.2016



Selected Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee Concerning Libya Adds Name of Vessel to its Sanctions List SC/12341 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.04.2016



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 26.04.2016 Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations Update 26.04.2016



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 25.04.2016 Current list of designated persons, terrorism and terrorist financing Update 25.04.2016



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.04.2016



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 The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida and associated individuals, groups, undertakings and entities Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Five Entries to Its Sanctions List SC/12332 European Union Overview of Restrictive measures in force Update 20.04.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of an Executive Order on Libya Sanctions; Libya Sanctions Designations Update 19.04.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Libya Update 18.04.2016 Financial sanctions: consolidated list of targets Update 18.04.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.04.2016