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Monthly Archives: December, 2014
31. Dec 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Committee Concerning the Central African Republic...

30. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Ukraine-related General License 5
Update 30.12.2014
Iran Designations; Non-proliferation...

29. Dec 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Magnitsky-related Designations
Update 29.12.2014

23. Dec 2014
Selected Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 23.12.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

22. Dec 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Libya.
Update 22.12.2014
Financial sanctions, Yemen
Update 22.12.2014
Financial sanctions:...

19. Dec 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.12.2014
COUNCIL REGULATION (EU) No 1352/2014 of 18 December 2014 concerning...

18. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Designations
Update 18.12.2014
HM Treasury, United...

17. Dec 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. Dec 2014
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ordinance on measures to prevent the circumvention of international sanctions...

12. Dec 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 ENTITIES
SECURITY...