Category: Sanctions

Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das zuständige UNO-Sanktionskomitee 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 Sanctions News

UNITED NATIONS 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 Removes One Entry from Its Sanctions List SC/13787



FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering Laws

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering Laws Update 18.04.2019 In the Matter of Eric Powers Update 18.04.2019



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) ​Venezuela-related Designations; Issuance of Venezuela-related General Licenses, Issuance of Amended Venezuela-related General Licenses, and Publication of Venezuela-related Frequently Asked Question; Nicaragua-related Designations Update 17.04.2019 UNITED NATIONS Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida…



​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks Update 15.04.2019  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.04.2019 HM Treasury, United Kingdom South Sudan sanctions: guidance Update 15.04.2019 UK sanctions on South Sudan Update 15.04.2019 UK sanctions on Russia Update 15.04.2019 UK sanctions regimes if there’s no Brexit deal Update 15.04.2019 Financial sanctions, Iraq Update 15.04.2019 Who…



United Nations Sanctions News

UNITED NATIONS 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 Removes One Entry from Its Sanctions List SC/13779



Selected Sanctions News

HM Treasury, United Kingdom South Sudan sanctions: guidance Update 12.04.2019 Operating within counter-terrorism legislation Update 12.04.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.04.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Venezuela-related Designations Update 12.04.2019  



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

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2018 to 31 December 2018 (‘TAFA 2010’) Update 12.04.2019 Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament Update 12.04.2019