Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 07.02.2019 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 Kollmorgen Corporation; Foreign Sanctions Evaders Determination Update 07.02.2019 UNITED NATIONS Security Council…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 05.02.2019 Current list of designated persons, terrorism and terrorist financing Update 05.02.2019  



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 04.02.2019  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions Update 01.02.2019 HM Treasury, United Kingdom UK sanctions on Iran relating to human rights Update 01.02.2019 UK sanctions on Venezuela Update 01.02.2019 UK sanctions on Burma Update 01.02.2019  



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 e.l.f. Cosmetics, 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 e.l.f. Cosmetics, Inc. Update 31.01.2019  



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…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 29.01.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee Concerning Iraq Removes Eight Entities from Its Sanctions List SC/13682 The Security Council Committee established pursuant to resolution 2140 (2014) Security Council 2140 Committee…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of a New Venezuela-related Executive Order and General Licenses; Venezuela-related Designation Update 28.01.2019      



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Ukraine-/Russia-related Designations Removals​ Update 27.01.2019