Monthly archives: May, 2017

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 31.05.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.05.2017



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 30.05.2017 Financial sanctions, Democratic Republic of the Congo Update 30.05.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.05.2017



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.05.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 25.05.2017 Financial sanctions, Central African Republic Update 25.05.2017



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations Update 24.05.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Unanimously Adopting Resolution 2353 (2017), Security Council Renews Sanctions against South Sudan SC/12838



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya considers Final Report of its Panel of Experts SC/12835 Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Security Council Sanctions Committee on Central African Republic Meets with Panel of Experts,…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 19.05.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik 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) ​Iran-related Designations; Non-proliferation Designations Update 17.05.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Security Council Committee concerning Central African Republic Lists one Individual subject to measures imposed by Resolution 2339 (2017) SC/12827



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Syria Designations; Non-proliferation Designations; Transnational Criminal Organizations Designations Updates and Removal Update 16.05.2017