Category: Counter Terrorism

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of New Ukraine-/Russia-related FAQs Update 25.05.2018    



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 24.05.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik Korea Der UNO-Sicherheitsrat hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation Update 22.05.2018 Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs Update 22.05.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Venezuela-related Executive Order Update 21.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 21.05.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 21.05.2018 Financial sanctions: guidance, FAQs and information on monetary penalties Update 21.05.2018 Monetary penalties…



UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2017 to 31 December 2017 (‘TAFA 2010’) Quarterly Report to Parliament Quarterly report to Parliament: 1 July 2017 to 30 September 2017 (‘TAFA 2010’) Quarterly Report to Parliament  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 17.05.2018    



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations and Designation Update Update 16.05.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.05.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 15.05.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.05.2018 Financial sanctions, Libya Update 15.05.2018  



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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 10.05.2018 HM Treasury, United Kingdom Financial sanctions: guidance, FAQs and information on monetary penalties Update 10.05.2018