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Monthly Archives: November, 2014
28. Nov 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...

26. Nov 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation Removals
Update 26.11.2014

25. Nov 2014
Selected Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1572 (2004) CONCERNING COTE D’IVOIRE.
SECURITY COUNCIL COMMITTEE ESTABLISHED...

24. Nov 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...

21. Nov 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 21.11.2014
Financial sanctions: Regime-specific lists and releases. Current list of designated...

20. Nov 2014
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014).
Security Council 2140 Sanctions Committee amends three entries on its...

19. Nov 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 19.11.2014
HM Treasury, United Kingdom

Financial sanctions:...

18. Nov 2014
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 18.11.2014
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and...

14. Nov 2014
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.11.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

13. Nov 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 13.11.2014