Category: Counter Terrorism

HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 17.12.2018 Current list of designated persons, terrorism and terrorist financing Update 17.12.2018  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 13.12.2018 Financial sanctions, Democratic Republic of the Congo Update 13.12.2018



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.12.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 12.12.2018 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 12.12.2018 Financial sanctions, South Sudan Update 12.12.2018 Financial sanctions, Eritrea Update 12.12.2018  



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 11.12.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations Update 10.12.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 10.12.2018    



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.11.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 29.11.2018 Financial sanctions, Libya Update 29.11.2018 Current list of designated persons, terrorism and terrorist financing Update 29.11.2018



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.11.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Cyber-related Designations; Publication of New Cyber-related FAQs Update 28.11.2018  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 23.11.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 23.11.2018  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.11.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Republik Südsudan Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM…



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…