Monthly archives: July, 2016

Selected Sanctions News

HM Treasury, United Kingdom Proscribed terrorist groups or organisations Update 15.07.2016 UNITED NATIONS The Security Council Committee pursuant to resolutions 1267 (1999) and 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/12448



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) California’s Hawaiian Gardens Casino Fined $2.8 Million for Repeated Anti-Money Laundering Violations Update 15.07.2016



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 14.07.2016 Consolidated list of targets Update 14.07.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 13.07.2016



Selected Sanctions News

HM Treasury, United Kingdom Consolidated list of targets Update 11.07.2016 Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations Update 11.07.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 11.07.2016



EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 07.07.2016



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Aufhebung der Sanktionen gegenüber Liberia Der Bundesrat hat beschlossen, die Verordnung über Massnahmen gegenüber Liberia im Einklang mit der Resolution 2288 (2016) des UN-Sicherheitsrats vom 25. Mai 2016 aufzuheben. Die Aufhebung der Verordnung tritt am 6. Juli 2016 um 18 Uhr…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 05.07.2016 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…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 04.07.2016



Selected Sanctions News

Federal Department of Foreign Affairs (FDFA) Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine Update 01.07.2016 Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien Update 01.07.2016 Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten Update 01.07.2016 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)…