Monthly archives: June, 2018

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Narcotics Designations Removals; Kingpin Act Designations Updates Update 29.06.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Global Magnitsky Sanctions Regulations Update 28.06.2018 Removal of the Sudan Regulations and Amendment of the Terrorism List Government Sanctions Regulations Update 28.06.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs Update 27.06.2018



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 25. Juni 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 25.06.2018 UNITED NATIONS Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea Security Council Committee on Somalia, Eritrea Visits Djibouti, Kenya, Somalia, Ethiopia SC/13394 Security Council Committee established pursuant to resolution 1591 (2005) concerning…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 22.06.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 22.06.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.06.2018  



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 6 der Verordnung geändert. Sieben Einträge wurden angepasst. Diese Anpassungen widerspiegeln Änderungen der EU-Sanktionsliste. Sanctions: Ordinance on Measures against the…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Amended Rough Diamonds Control Regulations 18.06.2018 UNITED NATIONS 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 Two…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.06.2018 Financial sanctions, Libya Update 15.06.2018 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 15.06.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Global Magnitsky Designations and Designation Update Update 15.06.2018 European Union Consolidated list of persons, groups…