Monthly archives: July, 2017

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 Der UNO-Sicherheitsrat hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Non-proliferation Designations Update 28.07.2017 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 Committee Removes One Entry from Its…



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 Der UNO-Sicherheitsrat hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat…



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd. Update 27.07.2017



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net Drug Sales Update 27.07.2017 In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik Update 27.07.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.07.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations Update 26.07.2017  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 25.07.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 25.07.2017 Financial sanctions, Libya Update 25.07.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of New and Updated Cuba-Related Frequently Asked Questions Update 25.07.2017  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 24.07.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 24.07.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.07.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) 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 Bundesrat…



The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation Update 20.07.2017