Monthly archives: January, 2017

HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 31.01.2017 Current list of designated persons, terrorism and terrorist financing Update 31.01.2017      



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 30.01.2017 Financial sanctions: Regime-specific lists and releases. Financial sanctions, Tunisia Update 30.01.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 30.01.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.01.2017 UNITED NATIONS Security Council Committee established pursuant…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 6 der Verordnung geändert. Zwei Einträge wurden gestrichen. Diese Anpassungen widerspiegeln Änderungen der EU-Sanktionsliste. Sanctions: Ordinance on Measures against the…



UNITED NATIONS sanctions news

UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List SC/12696



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 25.01.2017



UNITED NATIONS Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions Committee concerning South Sudan meets to discuss Chair’s recent visit to South Sudan, Ethiopia, Sudan, Uganda SC/12691



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…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering Rules In Coordinated Action with DOJ and FTC Update 19.01.2017 In the Matter of Western Union Financial Services, Inc. Update 19.01.2017



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Iran (nuclear proliferation) Update 18.01.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 18.01.2017 Consolidated list of targets Update 18.01.2017 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…



EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 17.01.2017