Monthly archives: December, 2016

SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Transnational Criminal Organizations Designations Update 30.12.2016 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 Revises Its Guidelines SC/12661…



SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Counter Terrorism Designations Updates Update 28.12.2016 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) SECURITY COUNCIL SANCTIONS COMMITTEE CONCERNING IRAQ REMOVES TWO ENTITIES FROM ITS SANCTIONS LIST SC/12659



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…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.12.2016



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Syria Designations; Counter Proliferation Designations Update 23.12.2016 HM Treasury, United Kingdom Financial sanctions, Iraq Update 23.12.2016 Current list of designated persons, terrorism and terrorist financing Update 23.12.2016 Consolidated list of targets Update 23.12.2016 UNITED NATIONS Security Council Committee established pursuant to resolution 1988 (2011)…



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Updated Iranian Transactions and Sanctions Regulations Update 22.12.2016 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Coordinator of Group of Experts on Democratic Republic of Congo Presents Group’s Midterm Report SC/12652 European…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designation Update 21.12.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License Update 20.12.2016 ​Publication of Updated North Korea-related General License Update 20.12.2016



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 19.12.2016 Consolidated list of targets Update 19.12.2016 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert….