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Monthly Archives: September, 2016
19. Sep 2016
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

16. Sep 2016
SELECTED SANCTIONS NEWS

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

Counter Terrorism Designations, Counter Terrorism Designations Removal, Non-SDN Palestinian Legislative...

15. 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...

14. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 14.09.2016
Financial sanctions, Iraq
Update 14.09.2016
Consolidated...

13. Sep 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2016
UNITED NATIONS

Security Council Committee established pursuant...

13. Sep 2016
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom

Quarterly report to Parliament: January to March 2016 (‘TAFA 2010’)
Quarterly Report to Parliament

13. Sep 2016
Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and PanAmerican Seed Co.
Categories: News

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

Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and...

9. Sep 2016
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Press Statement on Nuclear Test Conducted by Democratic People’s Republic of Korea

8. Sep 2016
SECO 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...

7. Sep 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