Monthly archives: June, 2016

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations and Removals Update 30.06.2016



SECO 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…



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 27.06.2016 Consolidated list of targets Update 27.06.2016 Operating within counter-terrorism legislation Update 27.06.2016  



Selected SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.06.2016 HM Treasury, United Kingdom Consolidated list of targets Update 24.06.2016 Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations Update 24.06.2016 UNITED NATIONS Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Democratic Republic of the Congo Designations Update 23.06.2016 ​Release of OFAC Enforcement Information Update 23.06.2016



SECO 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…



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 Deletes One Entry from Its Sanctions List SC/12409



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Chair briefs the Security Council Sanctions Committee on the Central African Republic on his visit to CAR SC/12408



Selected SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.06.2016 HM Treasury, United Kingdom Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 16.06.2016



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.06.2016