Monthly archives: August, 2018

SECO 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

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 28.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 28.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee concerning Sudan considers Interim Report of Its Panel of Experts SC/13471 The Security Council…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.08.2018



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 24.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 24.08.2018 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»…



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), Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List SC/13462  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Cyber-related Designations; North Korea Designations Update 21.08.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Global Magnitsky Designations Update 17.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Security Council 1533 Committee Holds Briefing for Member States in Connection with Final Report of Group of Experts on Democratic…



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 15. August 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.08.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 14.08.2018 Financial sanctions, Iraq Update 14.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Panel of Experts…