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Monthly Archives: May, 2014
30. May 2014
OFAC Sanctions News
Categories: News, Sanctions

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

29. May 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 29.05.2014

27. May 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of New Iraq-Related Executive Order

26. May 2014
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 26.05.2014

23. May 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran TRA Designations

22. May 2014
United Nations Sanctions News

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY COUNCIL AL-QAIDA...

20. May 2014
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Central African Republic. The Federal...

16. May 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011)
Security Council 1988 Committee Amends Six Entries on its Sanctions List
SC/11400

15. May 2014
OFAC Sanctions News
Categories: News, Sanctions

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

14. May 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations...