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Monthly Archives: April, 2015
30. Apr 2015
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...

29. Apr 2015
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.04.2015

28. Apr 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 28.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

24. Apr 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Democratic Republic of the Congo
Update 24.04.2015
Financial sanctions, Ivory Coast
Update 24.04.2015
Financial sanctions:...

23. Apr 2015
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

22. Apr 2015
Selected Sanctions News

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

The Federal Council has made...

21. Apr 2015
Selected Sanctions News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami

16. Apr 2015
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
Update 16.04.2015

15. Apr 2015
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 15.04.2015

14. Apr 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Yemen Designations
Update 14.04.2015
​Counter Terrorism Designation
Update 14.04.2015
UNITED...