Monthly archives: March, 2018

Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.03.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Security Council 1718 Sanctions Committee Adds 22 Entries to Its Sanctions List, Designates 27 Vessels SC/13272



United Nations Sanctions News

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 Adds One Entry to Its Sanctions List SC/13271



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 28.03.2018 Financial sanctions, Sudan Update 28.03.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Ausweitung der Sanktionen gegenüber der Republik Südsudan Der Bundesrat hat am 28. März 2018 die Sanktionen gegenüber der Republik Südsudan ausgeweitet…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Syrien Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 7 der Verordnung geändert. Im Rahmen dieser Änderung wurden vier natürliche Personen neu in die Liste aufgenommen. Sanctions: Ordinance on Measures against Syria The…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.03.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Cyber-related Designations Update 23.03.2018 Implementation of the Federal Civil Penalties Inflation Adjustment Act Update 23.03.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.03.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 22.03.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.03.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 22.03.2018 Financial sanctions, Egypt Update 22.03.2018  



SECO 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 20. März 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.03.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Reaffirming Treasury’s Commitment to Fostering Internet Freedom and Supporting the Iranian People Update 20.03.2018  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 19.03.2018 Financial sanctions, Syria Update 19.03.2018 Financial sanctions, Somalia Update 19.03.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.03.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of Venezuela-related…