European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 08.09.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 06.09.2017 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) South Sudan-related Designations Update 06.09.2017



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Treasury Targets South Sudanese Government Officials and Related Companies for Continued Destabilization Update 06.09.2017 FinCEN Advisory FIN-2017-A004 Update 06.09.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 05.09.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council Imposes Sanctions on Those Derailing Mali Peace Process, Unanimously Adopting Resolution 2374 (2017) SC/12979  



Selected Sanctions News

HM Treasury, United Kingdom Annual frozen asset review and reporting form Update 04.09.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 04.09.2017 Financial sanctions targets: list of all targets Update 04.09.2017 Who is subject to financial sanctions in the UK? Update 04.09.2017 European Union Consolidated list of persons, groups and entities subject to EU financial…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 01.09.2017



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.08.2017



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation Update 30.08.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 30.08.2017



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 29.08.2017 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…