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Monthly Archives: September, 2014
30. Sep 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations; Cuba Designation Removals; Counter Narcotics Designation Removals
Update...

26. Sep 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS...

24. Sep 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 24.09.2014
UNITED NATIONS

PRESS RELEASES CONCERNING THE...

23. Sep 2014
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.
SECURITY COUNCIL...

18. Sep 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan-related Designations
Update 18.09.2014
SECO (Federal Department of Economic Affairs, Education...

16. Sep 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 16.09.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY...

15. Sep 2014
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2014

12. Sep 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-related Sanctions
Update 12.09.2014
HM Treasury, United Kingdom
Regime-specific lists and...

11. Sep 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Libya Designation Removal
Update 11.09.2014
UNITED NATIONS
PRESS RELEASES...

10. Sep 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...