Monthly archives: November, 2017

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 29.11.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak 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…



The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.

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 Issues a Finding of Violation to Dominica Maritime Registry, Inc. Update 28.11.2017



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya amends the entry of a vessel on its Sanctions List SC/13093  



UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2016 to 31 December 2016 (‘TAFA 2010’) Quarterly Report to Parliament



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.11.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its List SC/13089 Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen gegenüber der Republik Mali Der Bundesrat hat am 22. November 2017 Zwangsmassnahmen gegenüber der Republik Mali sowie gegenüber Personen, Unternehmen und Organisationen, die durch ihr Handeln den Frieden, die Sicherheit und die Stabilität in diesem Staat direkt oder indirekt untergraben,…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​North Korea Designations; Counter Terrorism Designation Removal Update 21.11.2017 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 20.11.2017 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), Al-Qaida Sanctions Committee Amends One Entry on Its…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss Activities of Darfuri Armed Groups in Libya, South Sudan SC/13075