Category: Counter Terrorism

Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 16.02.2018 Financial sanctions, Zimbabwe Update 16.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.02.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Counter Narcotics Designations Removals Update 14.02.2018 UNITED NATIONS The 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) and Al-Qaida Sanctions Committee…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 12.02.2018 Financial sanctions, Democratic Republic of the Congo Update 12.02.2018 Financial sanctions, Libya Update 12.02.2018 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 12.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.02.2018    



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Counter Terrorism Designations; Cuba Designations Update Update 09.02.2018  



Selected Sanctions News

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 08.02.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee concerning Sudan convenes meeting with Sudan, regional States SC/13203 Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 07.02.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 07.02.2018 Current list of designated persons, terrorism and terrorist financing Update 07.02.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 05.02.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 05.02.2018 Financial sanctions, Libya Update 05.02.2018 Financial sanctions, South Sudan Update 05.02.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Democratic Republic of the…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 02.02.2018 Financial sanctions, Democratic Republic of the Congo Update 02.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 02.02.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 02.02.2018 SECO…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 30.01.2018 Current list of designated persons, terrorism and terrorist financing Update 30.01.2018 Financial sanctions, Tunisia Update 30.01.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.01.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 25.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 25.01.2018