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Monthly Archives: September, 2016
30. Sep 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.09.2016

29. Sep 2016
OFAC Sanctions News
Categories: News, Sanctions

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

​Kingpin Act Designations; Counter Narcotics Designations Removals
Update 29.09.2016

28. Sep 2016
OFAC Sanctions News
Categories: News, Sanctions

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

Counter Terrorism Designations; Democratic Republic of the Congo Designations
Update 28.09.2016
​Seventh...

27. Sep 2016
Selected SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.09.2016
Consolidated list of targets
Update 27.09.2016
Counter financing...

26. Sep 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...

24. Sep 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh)
Security Council ISIL (Da’esh) and Al-Qaida Sanctions...

23. Sep 2016
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

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

Kingpin Act Designations
Update 23.09.2016
European Union

Consolidated list of persons, groups and...

22. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Libya
Update 22.09.2016
Consolidated list of targets
Update 22.09.2016
OFAC Actions (Office of Foreign Assets Control, U.S....

21. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 21.09.2016
Consolidated list of targets
Update 21.09.2016
European...

20. Sep 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 20.09.2016
European Union

Consolidated list of persons,...