Monthly archives: July, 2018

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.07.2018 Issuance of Ukraine-/Russia-related General License 13C Update 31.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.07.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.07.2018  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, Syria Update 27.07.2018 Financial sanctions targets: list of all asset freeze targets Update 27.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.07.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Non-proliferation Designations; Ukraine-/Russia-related Removal Update 25.07.2018  



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 23.07.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of North Korea Supply Chain Advisory Update 23.07.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 23.07.2018 Financial sanctions, Iraq…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.07.2018



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 19.07.2018 Financial sanctions, The Republic of Maldives Update 19.07.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update; Somalia Designation Update Update 19.07.2018 ​Issuance of Venezuela General License 5; Publication of Venezuela-related Frequently Asked…



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…



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 Amends Two Entries on Its Sanctions List SC/13427