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Monthly Archives: October, 2014
31. Oct 2014
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.10.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

30. Oct 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Federal Republic of Yugoslavia and Serbia.
Update 30.10.2014

29. Oct 2014
Selected Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Federal Republic of Yugoslavia and Serbia.
Update 29.10.2014
Financial sanctions: consolidated list of...

28. Oct 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...

24. Oct 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 24.10.2014
Regime-specific lists and releases. Financial sanctions, Libya.
Update 24.10.2014

23. Oct 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.10.2014
Regime-specific lists and releases. Financial sanctions, Somalia.
Update 23.10.2014

22. Oct 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 22.10.2014

21. Oct 2014
Selected Sanctions News

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

17. Oct 2014
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Islamic Republic of Iran.

The...

16. Oct 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Syria Designations; Non-Proliferation Designation Removals
Update 16.10.2014
European Union