Category: Sanctions

SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 15. August 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.08.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 14.08.2018 Financial sanctions, Iraq Update 14.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Panel of Experts…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 13.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 13.08.2018 Financial sanctions, South Sudan Update 13.08.2018 Financial sanctions, Burma Update 13.08.2018 European Union Consolidated list of persons, groups and entities subject to EU…



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

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) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List SC/13452 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak 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 established pursuant to resolution 1518 (2003) Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List SC/13447



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Iran-related Executive Order; Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions Update 06.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1718 (2006) Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; ​Non-proliferation Designation Update 03.08.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Republik Südsudan Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 2 der…