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Monthly Archives: March, 2015
31. Mar 2015
Selected Sanctions News

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 31.03.2015
Regime-specific lists and releases. Financial...

27. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.03.2015
UNITED NATIONS
SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT...

26. Mar 2015
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS...

25. Mar 2015
Selected Sanctions News

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

The Federal Department of...

25. Mar 2015
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal,...

24. Mar 2015
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Cuba Removals
Update 24.03.2015
European Union

Consolidated list of...

24. Mar 2015
Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen

Der...

23. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.03.2015
HM Treasury, United Kingdom

Financial sanctions: consolidated...

20. Mar 2015
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 20.03.2015
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 20.03.2015

19. Mar 2015
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 19.03.2015