Category: Sanctions

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 18.10.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 17.10.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen gegenüber Myanmar AS 2018 3443 Verschärfung der Sanktionen gegenüber Myanmar Der Bundesrat hat am 17. Oktober 2018 aufgrund seiner Besorgnis über…



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

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.10.2018 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…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Temporary Extension of Ukraine-related General Licenses Update 12.10.2018



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 11.10.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau Security Council 2048 Committee Holds Informal Consultations to Consider Secretary-General’s Progress Report on Guinea-Bissau SC/13537 The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 09.10.2018 Current list of designated persons, terrorism and terrorist financing Update 09.10.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 09.10.2018  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 08.10.2018 Financial sanctions, Iraq Update 08.10.2018



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…



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC

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 JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC Update 05.10.2018