Monthly archives: October, 2017

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates Update 31.10.2017 Publication of Ukraine-/Russia-related CAATSA Guidance Update 31.10.2017 HM Treasury, United Kingdom Financial sanctions, Libya Update 31.10.2017 Financial sanctions targets: list of all targets Update 31.10.2017 UNITED NATIONS The Security Council Committee established…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Advisory FIN-2017-A007 Update 31.10.2017



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Amended Global Terrorism Sanctions Regulations Update 30.10.2017



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 26.10.2017 Financial sanctions, Syria Update 26.10.2017 Financial sanctions, Sudan Update 26.10.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.10.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; Transnational Criminal…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 25.10.2017  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of Belarus General License 2D Update 24.10.2017  



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on Its Sanctions List SC/13038



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 19.10.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 19.10.2017 Financial sanctions: guidance, FAQs and information on monetary penalties Update 19.10.2017 New guidance to help charities comply with financial sanctions Update 19.10.2017 UNITED NATIONS Security Council Committee established pursuant to resolution…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Sudan 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 Sanktionslisten des…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 17.10.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 17.10.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee Concerning Sudan Amends One Entry on Its Sanctions List SC/13033