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Monthly Archives: March, 2016
31. Mar 2016
New body to support financial sanctions implementation launched
Categories: News, Sanctions

HM Treasury, United Kingdom
Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions. The Office of Financial Sanctions Implementation (OFSI)...

31. Mar 2016
SELECTED SANCTIONS NEWS

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

Counter Terrorism Designations
Update 31.03.2016
FinCEN Section 311 (Financial Crimes Enforcement...

29. Mar 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...

28. Mar 2016
Selected 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...

24. Mar 2016
SELECTED SANCTIONS NEWS

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

Counter Terrorism Designations; Non-proliferation Designations
Update 24.03.2016
Publication of...

23. Mar 2016
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

22. Mar 2016
Selected Sanctions News

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

Counter Terrorism Designations; Zimbabwe Designations Update
Update 22.03.2016
UNITED NATIONS

PRESS...

21. Mar 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Committee Established Pursuant to Resolution 1718 (2006) Removes Names of Four...

18. Mar 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.03.2016

17. Mar 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 17.03.2016
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...