Monthly archives: September, 2016

European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.09.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Counter Narcotics Designations Removals Update 29.09.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Democratic Republic of the Congo Designations Update 28.09.2016 ​Seventh Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) Update 28.09.2016



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 27.09.2016 Consolidated list of targets Update 27.09.2016 Counter financing of terrorism, general licenses Update 27.09.2016 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…



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…



UNITED NATIONS Sanctions News

UNITED NATIONS The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List SC/12532



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations Update 23.09.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.09.2016 HM Treasury, United Kingdom Financial sanctions, Iraq Update 23.09.2016 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 23.09.2016 Consolidated list of targets…



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Libya Update 22.09.2016 Consolidated list of targets Update 22.09.2016 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Transnational Criminal Organizations Designations Update 22.09.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations Update 21.09.2016 Consolidated list of targets Update 21.09.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.09.2016



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 20.09.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.09.2016