Monthly archives: December, 2017

United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee concerning Sudan Considers the Final Report of the Panel of Experts SC/13150      



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Meeting with Coordinator of Group of Experts on Democratic Republic of Congo SC/13146 Security Council Committee established pursuant to resolution 1718 (2006) Security Council Committee Established Pursuant to Resolution 1718 (2006) Designates 4 Vessels Pursuant to Paragraph…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik Korea Der UNO-Sicherheitsrat 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) ​North Korea Designations Update 26.12.2017 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 Amends One Entry on…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 21. Dezember 2017 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations Update 21.12.2017 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Guinea-Bissau Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations Update 20.12.2017 Federal Department of Foreign Affairs (FDFA) Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten (Ägypten-Verordnung) Update 20.12.2017 UNITED NATIONS Press Releases Of The The Security Council Committee Established Pursuant To Resolution…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Sudan Update 18.12.2017 Financial sanctions, South Sudan Update 18.12.2017 Financial sanctions, Iraq Update 18.12.2017 Financial sanctions, Republic of Guinea-Bissau Update 18.12.2017 Financial sanctions, Zimbabwe Update 18.12.2017 Financial sanctions, Belarus Update 18.12.2017



United Nations Sanctions News

UNITED NATIONS 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, Hears Briefings on Weapons, Ammunition Management SC/13123  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Central African Republic Designations Update 13.12.2017 HM Treasury, United Kingdom Financial sanctions, Central African Republic Update 13.12.2017 Financial sanctions, Somalia Update 13.12.2017 Financial sanctions, Yemen Update 13.12.2017 Financial sanctions, Afghanistan Update 13.12.2017 Financial sanctions, Democratic Republic of the Congo Update 13.12.2017 Financial sanctions, Republic…