Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 07.02.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 07.02.2018 Current list of designated persons, terrorism and terrorist financing Update 07.02.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African…



United Nations Sanctions News

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Security Council Sanctions Committee Concerning Democratic Republic of Congo Holds Open Briefing on Midterm Report of Group of Experts SC/13198



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 05.02.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 05.02.2018 Financial sanctions, Libya Update 05.02.2018 Financial sanctions, South Sudan Update 05.02.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Democratic Republic of the…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 02.02.2018 Financial sanctions, Democratic Republic of the Congo Update 02.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 02.02.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 02.02.2018 SECO…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Sanctions Committee Concerning Democratic Republic of Congo Adds Four Individuals to Its Sanctions List SC/13194 Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374 Committee adopts guidelines for conduct of work SC/13193



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.01.2018



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 30.01.2018 Current list of designated persons, terrorism and terrorist financing Update 30.01.2018 Financial sanctions, Tunisia Update 30.01.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.01.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of…



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140 Committee Considers Final Report of Panel of Experts SC/13183



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Russia/Ukraine-related Designations and Identifications Update 26.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 26.01.2018 Financial sanctions, Libya Update 26.01.2018 UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya renews…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 25.01.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 25.01.2018