Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 15.05.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.05.2018 Financial sanctions, Libya Update 15.05.2018  



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…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Reminds Financial Institutions that the CDD Rule Becomes Effective Today Update 11.05.2018 Premium Finance Cash Refunds and Beneficial Ownership Requirements for Legal Entity Customers Update 11.05.2018  



Selected Sanctions News

HM Treasury, United Kingdom New guidance on financial and trade sanctions for importers and exporters Update 11.05.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Security Council 1533 Committee Meets Representative of Democratic Republic of Congo, Special Representatives on Sexual Violence, Children and Armed Conflict…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 10.05.2018 HM Treasury, United Kingdom Financial sanctions: guidance, FAQs and information on monetary penalties Update 10.05.2018  



Selected Sanctions News

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 Four Names on Security Council ISIL (Da’esh) and Al-Qaida Sanctions List Amended SC/13330 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 09.05.2018…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Director’s Law Enforcement Awards Program Recognizes Significance of BSA Reporting by Financial Institutions Update 08.05.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Information on the President’s decision with respect to the JCPOA Update 08.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 08.05.2018 Financial sanctions, Yemen Update 08.05.2018 European Union Consolidated list of persons, groups and entities subject to EU…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations Update 07.05.2018    



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 04.05.2018