Monthly archives: January, 2019

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Temporary Extension of Ukraine-related General Licenses Update 16.01.2019  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.01.2019 Financial sanctions, Iraq Update 15.01.2019  



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.01.2019  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Mali Update 10.01.2019 Financial sanctions, Libya Update 10.01.2019 Financial Sanctions, Burundi Update 10.01.2019 Financial sanctions targets: list of all asset freeze targets Update 10.01.2019



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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​ Update 08.01.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 08.01.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Group of Experts makes recommendation to the Committee concerning the notification of the delivery of military material and related assistance to the DRC authorities SC/13656



FDFA Sanctions News

Federal Department of Foreign Affairs (FDFA) Bundesgesetz über das Verbot der Gruppierungen «Al-Qaïda» und «Islamischer Staat» sowie verwandter Organisationen Update 01.01.2019