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Monthly Archives: June, 2014
30. Jun 2014
Selected Sanctions News
Categories: News, Sanctions

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 BNP...

27. Jun 2014
Selected Sanctions News

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

​Release of OFAC Enforcement Information
Update 27.06.2014
​Sixth Biennial Report of Licensing Activities...

26. Jun 2014
Selected Sanctions News

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

Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

25. Jun 2014
Selected Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases: Financial sanctions, Central African Republic
Update 25.06.2014
OFAC Actions (Office of Foreign Assets Control, U.S....

25. Jun 2014
OFAC 2013 Terrorist Assets Report

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

Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

23. Jun 2014
SECO Sanctions News
Categories: News, Sanctions

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

Sanctions: Ordinance on Measures against Syria. The Federal Department of...

20. Jun 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-related Designations

19. Jun 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designation Removals

18. Jun 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
PRESS RELEASES OF THE THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2048 (2012) CONCERNING GUINEA-BISSAU
Security Council Committee Concerning Guinea-Bissau...

17. Jun 2014
OFAC Sanctions News

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