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Monthly Archives: October, 2014
14. Oct 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 14.10.2014
Regime-specific lists and releases. Current list of designated persons, terrorism and...

13. Oct 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya issues additional guidance on Arms...

9. Oct 2014
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2014

8. Oct 2014
FDFA News
Categories: Counter Terrorism, News

Federal Department of Foreign Affairs (FDFA)
Verordnung vom 8. Oktober 2014 über das Verbot der Gruppierung «Islamischer Staat» und verwandter Organisationen.
Update 08.10.2014

8. Oct 2014
SECO Sanctions News

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

The Federal Department of...

6. Oct 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Ukraine-related General License 3.
Update 06.10.2014

3. Oct 2014
Selected Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing.
Update 03.10.2014
Regime-specific lists and...