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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
Update...

6. Mar 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Situation in Ukraine: Federal Council extends measures to prevent the circumvention of...

6. Mar 2015
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing...

3. Mar 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 03.03.2015
Regime-specific lists and releases. Financial sanctions, Somalia
Update...

2. Mar 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 02.03.2015
Financial...