Monthly archives: January, 2018

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.01.2018



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 30.01.2018 Current list of designated persons, terrorism and terrorist financing Update 30.01.2018 Financial sanctions, Tunisia Update 30.01.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.01.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of…



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140 Committee Considers Final Report of Panel of Experts SC/13183



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Russia/Ukraine-related Designations and Identifications Update 26.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 26.01.2018 Financial sanctions, Libya Update 26.01.2018 UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya renews…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 25.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 25.01.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations Update 24.01.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 23.01.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 23.01.2018 Financial sanctions, North Korea (Democratic People’s Republic of Korea)…



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