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Monthly Archives: August, 2014
29. Aug 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Sanctions Designations; Non-proliferation Designations​; Counter Terrorism Designations
Update...

27. Aug 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 27.08.2014

Counter Terrorism Designations; Kingpin...

26. Aug 2014
United Nations Sanctions News

UNITED NATIONS

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

22. Aug 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 22.08.2014

21. Aug 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 21.08.2014
UNITED NATIONS
SECURITY COUNCIL COMMITTEE...

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Anti-Narcotics Designations Removals; Cuba Designations Removals
Update 20.08.2014

19. Aug 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 19.08.2014

18. Aug 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 18.08.2014

15. Aug 2014
United Nations Sanctions News

UNITED NATIONS

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

13. Aug 2014
Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked
Categories: News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked