Monthly archives: January, 2019

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…



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and e.l.f. Cosmetics, Inc.

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and e.l.f. Cosmetics, Inc. Update 31.01.2019  



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 29.01.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee Concerning Iraq Removes Eight Entities from Its Sanctions List SC/13682 The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140 Committee…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of a New Venezuela-related Executive Order and General Licenses; Venezuela-related Designation Update 28.01.2019      



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-/Russia-related Designations Removals​ Update 27.01.2019  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Iran-related Designations and Designation Update; Counter Terrorism Designations Update 24.01.2019 HM Treasury, United Kingdom Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 24.01.2019



UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament Quarterly Report to Parliament Quarterly report to Parliament: 1 July 2018 to September 2018 (‘TAFA 2010’) Quarterly Report to Parliament



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 23.01.2019 Financial sanctions, Syria Update 23.01.2019 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 23.01.2019 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 23.01.2019    



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.01.2019 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 22.01.2019 Financial sanctions, Syria Update 22.01.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee Concerning Sudan…