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Monthly Archives: October, 2016
20. Oct 2016
Selected Sanctions News

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

​Counter Terrorism Designations
Update 20.10.2016
SECO (Federal Department of Economic Affairs, Education...

19. Oct 2016
Selected Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
SECURITY COUNCIL SANCTIONS COMMITTEE ON DEMOCRATIC...

18. Oct 2016
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 18.10.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

17. Oct 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 Republik...

14. Oct 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 14.10.2016
UNITED NATIONS

13. Oct 2016
Selected SANCTIONS NEWS

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
SECURITY COUNCIL SANCTIONS COMMITTEE ON DEMOCRATIC...

12. Oct 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...

11. Oct 2016
Selected SANCTIONS NEWS

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

Das Eidgenössische...

10. Oct 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom

Consolidated list of targets
Update 10.10.2016

7. Oct 2016
Selected SANCTIONS NEWS

HM Treasury, United Kingdom

Financial sanctions, Afghanistan
Update 07.10.2016
Financial Sanctions, Burundi
Update 07.10.2016
Consolidated list of targets
Update...