HM Treasury Sanctions News
HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 17.12.2018 Current list of designated persons, terrorism and terrorist financing Update 17.12.2018
Category: News
FinCEN – News Releases
Posted in News
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures Update 17.12.2018 In the Matter of UBS Financial Services Inc. Update 17.12.2018
Selected Sanctions News
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) South Sudan-related Designations Update 14.12.2018 HM Treasury, United Kingdom Financial sanctions, Eritrea Update 14.12.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1988 (2011) Security Council 1988 Sanctions Committee Revises Its Guidelines SC/13624
HM Treasury Sanctions News
HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 13.12.2018 Financial sanctions, Democratic Republic of the Congo Update 13.12.2018
Selected Sanctions News
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.12.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 12.12.2018 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 12.12.2018 Financial sanctions, South Sudan Update 12.12.2018 Financial sanctions, Eritrea Update 12.12.2018
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd.
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd. Update 12.12.2018
European Union Sanctions News
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 11.12.2018
Selected Sanctions News
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations Update 10.12.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 10.12.2018
Selected Sanctions News
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Temporary Extension of Ukraine-related General Licenses Update 07.12.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Aufhebung der Sanktionen gegen Eritrea Lifting of sanctions against Eritrea Update 07.12.2018 Verordnung über Massnahmen gegenüber Eritrea AS 2018 4563
United Nations Sanctions News
UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee Concerning Libya Approves Implementation Assistance Notice relating to assets freeze measures SC/13606
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