Selected 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 Usama bin Laden, the Group «Al-Qaïda» or the Taliban
The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die Anhänge der Verordnung geändert.
Update 12.11.2015

HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 12.11.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2015

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 Council Al-Qaida Sanctions Committee Deletes Two Individual from Its Sanctions List
SC/12118

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Executive Order Terminating Liberia Sanctions Program; Counter Narcotics Updates; Liberia Designation Removals and Updates; Transnational Crime Designations
Update 12.11.2015