Category: Sanctions

Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen gegenüber der Republik Mali Der Bundesrat hat am 22. November 2017 Zwangsmassnahmen gegenüber der Republik Mali sowie gegenüber Personen, Unternehmen und Organisationen, die durch ihr Handeln den Frieden, die Sicherheit und die Stabilität in diesem Staat direkt oder indirekt untergraben,…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​North Korea Designations; Counter Terrorism Designation Removal Update 21.11.2017 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 20.11.2017 UNITED NATIONS The 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), Al-Qaida Sanctions Committee Amends One Entry on Its…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss Activities of Darfuri Armed Groups in Libya, South Sudan SC/13075



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)

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 BCC Corporate SA (“BCCC”) Update 17.11.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.11.2017 HM Treasury, United Kingdom Financial sanctions, Venezuela Update 15.11.2017



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.11.2017



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 09.11.2017 Financial sanctions, Libya Update 09.11.2017 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 09.11.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations and Update Update 09.11.2017 Publication of new Venezuela-related Frequently Asked Questions Update 09.11.2017  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions, Mali Update 07.11.2017  



FinCEN Section 311 Sanctions News

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern Update 02.11.2017