Monthly archives: April, 2018

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 30.04.2018  



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Expiration of Entry on Sanctions List of Security Council Committee concerning Libya SC/13322



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 27.04.2018 Issuance of Belarus General License 2E Update 27.04.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) On February 23, 2018, the Financial Action Task Force (FATF) updated its list of jurisdictions with strategic anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies.  The changes may affect U.S. financial institutions’ Update 27.04.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designation Removal and Update Update 26.04.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.04.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Committee Updates Passport Information…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verschärfung der Sanktionen gegenüber Nordkorea Der Bundesrat hat am 25. April 2018 die Sanktionen gegenüber der Demokratischen Volksrepublik Korea (Nordkorea) erneut verschärft. Er setzt damit die Resolution 2397 (2017) des UNO-Sicherheitsrats um. Die neuen Bestimmungen treten am 25. April 2018 um…



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 7 der Verordnung geändert. 28 Einträge wurden angepasst. Diese Anpassungen widerspiegeln Änderungen der EU-Sanktionsliste. Sanctions: Ordinance on Measures against the…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs Update 23.04.2018 UNITED NATIONS The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140 Sanctions Committee Updates Entry of Individual on Its Sanctions List SC/13313  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 20.04.2018 Financial sanctions targets: list of all asset freeze targets Update 20.04.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.04.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Transnational Criminal Organizations Designations; Syria-related Administrative Update Update 18.04.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee Concerning the Sudan Considers Work Plan Presented by its Panel of Experts SC/13305 The Security Council Committee established…