FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Joint Statement on Innovative Efforts to Combat Money Laundering Update 03.12.2018



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374 Committee Holds Meeting to Hear Statements from Mali, Regional States SC/13604  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.11.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 29.11.2018 Financial sanctions, Libya Update 29.11.2018 Current list of designated persons, terrorism and terrorist financing Update 29.11.2018



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.11.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Cyber-related Designations; Publication of New Cyber-related FAQs Update 28.11.2018  



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cobham Holdings, Inc.

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 Cobham Holdings, Inc. Update 27.11.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of a new Nicaragua-related Executive Order; Nicaragua-related Designations Update 27.11.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions Committee on South Sudan Considers Interim Report of Panel of Experts SC/13602  



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 23.11.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 23.11.2018  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.11.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Republik Südsudan Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council South Sudan Sanctions Committee amends one entry on its Sanctions List SC/13598  



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…