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Monthly Archives: May, 2015
29. May 2015
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2015

28. May 2015
EUROPEAN UNION SANCTIONS NEWS
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2015

26. May 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.05.2015
FINMA (Swiss Financial Market Supervisory Authority)
Aufruf im...

22. May 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Kingpin Act Designation Removals
Update 22.05.2015

Publication of...

21. May 2015
Selected Sanctions News

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

20. May 2015
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 20.05.2015

Financial sanctions: consolidated list of targets
Update 20.05.2015

18. May 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...

15. May 2015
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 15.05.2015


Current list of designated persons, Al-Qaida
Update 15.05.2015

14. May 2015
EUROPEAN UNION SANCTIONS NEWS
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2015

13. May 2015
Selected Sanctions News
Categories: News, Sanctions

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

The Federal Department of...