Monthly archives: March, 2019

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation Update Update 21.03.2019 HM Treasury, United Kingdom UK sanctions on Zimbabwe Update 21.03.2019 UK sanctions on the Republic of Belarus Update 21.03.2019 UK sanctions regimes if there’s no Brexit deal Update…



HM Treasury Sanctions News

HM Treasury, United Kingdom UK counter-terrorism sanctions Update 20.03.2019 Counter-Terrorism sanctions: guidance Update 20.03.2019 Who is subject to financial sanctions in the UK? Update 20.03.2019 Financial sanctions, Iran (nuclear proliferation) Update 20.03.2019 Financial sanctions, Iraq Update 20.03.2019 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 20.03.2019 Financial sanctions targets: list of all asset freeze targets…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations, Designations Updates, and Designations Removals Update 19.03.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.03.2019



HM Treasury Sanctions News

HM Treasury, United Kingdom UK sanctions regimes if there’s no Brexit deal Update 18.03.2019 UK counter-terrorism sanctions Update 18.03.2019 UK international counter-terrorism sanctions Update 18.03.2019 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 18.03.2019 Financial sanctions, Syria Update 18.03.2019 Who is subject to financial sanctions in the UK? Update 18.03.2019 Financial sanctions targets: list of…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-/Russia-related Designations Update 15.03.2019 HM Treasury, United Kingdom UK sanctions regimes if there’s no Brexit deal Update 15.03.2019 UK international counter-terrorism sanctions Update 15.03.2019 Who is subject to financial sanctions in the UK? Update 15.03.2019 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update…



SECO 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 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 Amends One Entry on Its Sanctions List SC/13737 Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee concerning…



HM Treasury Sanctions News

HM Treasury, United Kingdom UK sanctions regimes if there’s no Brexit deal Update 12.03.2019 UK sanctions on the Democratic People’s Republic of Korea Update 12.03.2019



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Venezuela-related Designation Update 11.03.2019  



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies Update 08.03.2019