Monthly archives: January, 2018

HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 22.01.2018 Financial Sanctions, UK freezing orders Update 22.01.2018 Financial sanctions, Venezuela Update 22.01.2018  



FDFA Sanctions News

Federal Department of Foreign Affairs (FDFA) Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien Update 19.01.2018



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya renews and amends the entry of a vessel on its Sanctions List SC/13169



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 15.01.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.01.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 15.01.2017  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.01.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran Designations, Non-proliferation Designations Update 12.01.2018



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Republic of Guinea-Bissau Update 11.01.2018 Financial sanctions: consolidated list of targets Update 11.01.2018



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 10.01.2018



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 09.01.2018 Financial sanctions: consolidated list of targets Update 09.01.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Group of Experts Makes Recommendation to Democratic Republic of Congo Government Concerning Stolen ICGLR…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela Designations Update 05.01.2018  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Non-proliferation Designations; Iran Designations; ​​​​Counter Terrorism Designations and Designation Removal; Kingpin Act Designation Removal and Designation Update Update 04.01.2018