Monthly archives: April, 2017

Selected Sanctions News

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 28.04.2017 Consolidated list of targets Update 28.04.2017 UNITED NATIONS The 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designation Update 27.04.2017 ​Issuance of General License No. 4G Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) Update 27.04.2017 FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Statement…



FINMA News on FATF statements

FINMA (Swiss Financial Market Supervisory Authority) FATF hat ihre Bekanntgabe aktualisiert Die FATF hat an ihrer Plenarsitzung im Februar 2017 ihre Bekanntgabe zu Hochrisiko- und nicht kooperativen Ländern aktualisiert. FATF has updated its statements The FATF updated its statements on high-risk and non-cooperative jurisdictions at its plenary meeting held in February 2017. Update 26.04.2017



EU: Restrictive measures in force

European Union Overview of Restrictive Measures in Force Update 26.04.2017



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Syria Designations Update 24.04.2017



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 20.04.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 20.04.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 20.04.2017    



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.04.2017



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 13.04.2017 Financial sanctions, Iran (human rights) Update 13.04.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran-related Designations; Counter Terrorism Designations; Libya Designations Update 13.04.2017  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 12.04.2017 Financial sanctions, Afghanistan Update 12.04.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Central African Republic Designations; Zimbabwe Designation Removal Update 12.04.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.04.2017 UNITED NATIONS…



Selected Sanction 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…