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Monthly Archives: December, 2015
11. Dec 2015
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...

10. Dec 2015
Selected SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 10.12.2015
Current list of designated persons, terrorism and terrorist financing
Update...

9. Dec 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Transnational Criminal Organization Designations
Update 09.12.2015

8. Dec 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.12.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

7. Dec 2015
Selected SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.12.2015
Current list of designated persons, Al-Qaida
Update 07.12.2015
OFAC Actions (Office of...

4. Dec 2015
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...

1. Dec 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 01.12.2015
European Union

Consolidated list of persons, groups...