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Monthly Archives: November, 2014
12. Nov 2014
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ukraine: Further measures to prevent circumvention of sanctions.

In view of...

11. Nov 2014
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2014

10. Nov 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Yemen-Related Designations
Update 10.11.2014
HM Treasury, United Kingdom
Regime-specific lists and...

7. Nov 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.11.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 06.11.2014

5. Nov 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.11.2014
HM Treasury, United Kingdom
Financial sanctions: consolidated...

4. Nov 2014
Selected Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases. Financial sanctions, Belarus.
Update 04.11.2014
Financial sanctions: consolidated list of targets.
Update...