Category: Counter Terrorism

Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.08.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 14.08.2018 Financial sanctions, Iraq Update 14.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Panel of Experts…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 13.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 13.08.2018 Financial sanctions, South Sudan Update 13.08.2018 Financial sanctions, Burma Update 13.08.2018 European Union Consolidated list of persons, groups and entities subject to EU…



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…



Selected Sanctions News

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 Adds One Entry to Its Sanctions List SC/13452 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 02.08.2018 Financial sanctions, Libya Update 02.08.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.07.2018 Issuance of Ukraine-/Russia-related General License 13C Update 31.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.07.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.07.2018  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, Syria Update 27.07.2018 Financial sanctions targets: list of all asset freeze targets Update 27.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.07.2018



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.07.2018