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Monthly Archives: August, 2016
31. Aug 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 31.08.2016
SECO (Federal Department of Economic Affairs, Education...

30. Aug 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes Four Entities from Its Sanctions...

29. Aug 2016
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

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

Das zuständige...

26. Aug 2016
UNITED NATIONS Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 2140 (2014)
Security Council 2140 Sanctions Committee Amends Two Entries on Its List
SC/12493

24. Aug 2016
SECO Sanctions News
Categories: News, Sanctions

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

23. Aug 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Iraq
Update 23.08.2016
Consolidated list of targets
Update 23.08.2016
SECO (Federal Department of Economic Affairs, Education and...

22. Aug 2016
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.08.2016

19. Aug 2016
OFAC Sanctions News
Categories: News, Sanctions

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

​Publication of Kingpin Act/Panama-related General License; Update to Frequently Asked Questions Regarding...

18. Aug 2016
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya updates Implementation Assistance...

17. Aug 2016
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Panel of Experts Presents Midterm Report to Security Council...