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…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 02.08.2018 Financial sanctions, Libya Update 02.08.2018  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Global Magnitsky Designations Update 01.08.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 31.07.2018 Issuance of Ukraine-/Russia-related General License 13C Update 31.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.07.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.07.2018  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, Syria Update 27.07.2018 Financial sanctions targets: list of all asset freeze targets Update 27.07.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.07.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Non-proliferation Designations; Ukraine-/Russia-related Removal Update 25.07.2018  



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…