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Monthly Archives: March, 2016
16. Mar 2016
OFAC Sanctions News
Categories: News, Sanctions

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

​Issuance of a Finding of Violation to MasterCard International Incorporated
Update 16.03.2016
OFAC...

15. Mar 2016
SELECTED SANCTIONS NEWS
Categories: News, Regulations, Sanctions

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

​Publication of Updated Cuban Assets Control Regulations (CACR)
Update 15.03.2016
UNITED NATIONS

14. Mar 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

Security Council Committee pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African Republic Meets...

10. Mar 2016
OFAC Sanctions News

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

​Counter Terrorism Designations
Update 10.03.2016

9. Mar 2016
SELECTED SANCTIONS NEWS

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

Kingpin Act Designations; Sudan Designation Removal
Update 09.03.2016
HM Treasury, United Kingdom

8. Mar 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2016
SECO (Federal Department of Economic Affairs, Education and Research,...

7. Mar 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.03.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...

4. Mar 2016
Unmittelbare Rechtsgültigkeit von Sanktionslisten des UNO-Sicherheitsrats
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Unmittelbare Rechtsgültigkeit von Sanktionslisten des UNO-Sicherheitsrats

4. Mar 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

3. 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...