Monthly archives: March, 2019

Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.03.2019 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 Six Entries on Its Sanctions…



Selected Sanctions News

HM Treasury, United Kingdom UK sanctions on ISIL (Da’esh) and Al-Qaida Update 28.03.2019 Who is subject to financial sanctions in the UK? Update 28.03.2019 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 28.03.2019 Financial sanctions targets: list of all asset freeze targets Update 28.03.2019 European Union Consolidated list of persons, groups and entities subject to…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.03.2019



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.

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 Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd. Update 27.03.2019  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation Designations Updates Update 26.03.2019



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 25.03.2019 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions Update 22.03.2019 ​Iran-related Designations; Non-proliferation Designation​s Update 22.03.2019 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…



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