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Monthly Archives: August, 2015
17. Aug 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...

14. Aug 2015
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated...

12. Aug 2015
HM Treasury Financial Sanctions: Terrorism Notice

HM Treasury, United Kingdom

General Notice: Renewal of Final Designations
12.08.2015

12. Aug 2015
Selected Sanctions News

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

Der Bundesrat hat am 12. August 2015...

11. Aug 2015
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

7. Aug 2015
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.08.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

7. Aug 2015
FinCEN – News Releases
Categories: News

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

FinCEN Renews and Broadens Geographic Targeting Orders on Border Cash Shipments in California...

6. Aug 2015
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Navigators Insurance Company
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 Navigators...

6. Aug 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.08.2015
UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

5. Aug 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 05.08.2015
​Release of OFAC Enforcement Information
Update...