HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 21.09.2017 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 21.09.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.09.2017
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S. Update 20.09.2017 FinCEN Advisory FIN-2017-A006 Update 20.09.2017
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.09.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 19.09.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.09.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Security Council Committee on Democratic…
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.09.2017 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 18.09.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 18.09.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 18.09.2017 Financial sanctions, Ukraine (Sovereignty and Territorial…
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.09.2017 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 15.09.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 15.09.2017 Financial sanctions: guidance, FAQs and information on monetary penalties Update 15.09.2017 UNITED NATIONS Security Council…
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations; Kingpin Act Designations Update 14.09.2017
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…
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik Korea Der UNO-Sicherheitsrat hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…
UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting Resolution 2375 (2017) and adds 1 Individual and 3 Entities on the 1718 Sanctions Committee Sanctions List SC/12983
