Monthly archives: July, 2016

Selected SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.07.2016 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Iran General License J Update 29.07.2016



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.07.2016



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami Update 27.07.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Removals Update 27.07.2016 ​Issuance of a Finding of Violation to BBVA Compass Update 27.07.2016



Selected SANCTIONS NEWS

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.07.2016 UNITED NATIONS Members of the Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions Committee Concerning South Sudan Meets with Panel of Experts SC/12460



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 25.07.2016



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.07.2016 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses Update 21.07.2016 Syria Designations; Non-proliferation Designations Update 21.07.2016 UNITED NATIONS The Security Council Committee established pursuant to resolution 1988 (2011). Security Council 1988 Sanctions Committee Amends One…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 20.07.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.07.2016



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…