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Knowledge
Monthly Archives: February, 2015
11. Feb 2015
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...

11. Feb 2015
Policy Papers

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

9. Feb 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 09.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

5. Feb 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.
SECURITY COUNCIL...

4. Feb 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

3. Feb 2015
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2015

2. Feb 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 02.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...