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Monthly Archives: January, 2016
17. Jan 2016
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Aufhebung von Sanktionen gegenüber Iran anlässlich des Implementation Day

16. Jan 2016
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

JCPOA Implementation​
Update 16.01.2016

15. Jan 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

15. Jan 2016
During Busy 2015, Security Council Breaks New Ground in Fighting Terrorism, Endorses Landmark Agreement on Iran’s Nuclear Programme

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1737 (2006) CONCERNING IRAN
During Busy 2015, Security Council Breaks New Ground in...

14. Jan 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 14.01.2016


Current list of designated persons, terrorism and terrorist financing

13. Jan 2016
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami
Update 13.01.2016

12. Jan 2016
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

11. Jan 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

8. Jan 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.01.2016

7. Jan 2016
SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Removals
Update 07.01.2016

HM Treasury, United...