Category: News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.02.2019  

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations 20.02.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.02.2019 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 20.02.2019 Financial sanctions, Afghanistan Update 20.02.2019

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.02.2019

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.02.2019 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 18.02.2019 Current list of designated persons, terrorism and terrorist financing Update 18.02.2019 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 18.02.2019    

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.02.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations Update 15.02.2019 HM Treasury, United Kingdom Who is subject to financial sanctions in the UK? Update: 15.02.2019 Financial sanctions targets: list of all asset freeze…

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran-related Designations and Designation Update; Counter Terrorism Designations Update 13.02.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374 Committee concerning Mali Holds Meeting to Consider Midterm Report of Its Panel of Experts S/13702  

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions Update 11.02.2019 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»…