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Monthly Archives: June, 2015
30. Jun 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended

29. Jun 2015
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 29.06.2015
Financial sanctions, Libya
Update 29.06.2015
Financial sanctions,...

26. Jun 2015
Selected Sanctions News
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

FinCEN Fines Los Angeles Money Services Business and Its Owner/Compliance Officer for Anti-Money...

25. Jun 2015
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 25.06.2015
Current list of designated persons, terrorism and terrorist financing
Update...

24. Jun 2015
Selected Sanctions News

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

23. Jun 2015
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.06.2015
Financial sanctions, Syria
Update 23.06.2015
European Union

Consolidated list of...

19. Jun 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 19.06.2015

18. Jun 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 18.06.2015

17. Jun 2015
SECO Sanctions News
Categories: News, Sanctions

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

The Federal Department of...

15. Jun 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...