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

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

Kingpin Act Designations; Counter Terrorism Designations Removals
Update 16.08.2016
European Union

15. Aug 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

12. Aug 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

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

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.08.2016

9. Aug 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 09.08.2016
Consolidated list of targets
Update 09.08.2016

5. Aug 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 05.08.2016
Financial sanctions, Libya
Update 05.08.2016

4. Aug 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...

3. Aug 2016
Selected SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 03.08.2016
UNITED NATIONS

Security Council Committee...

2. Aug 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 AXA Equitable Life Insurance Company and a Finding of Violation to...