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Monthly Archives: November, 2016
30. Nov 2016
UNITED NATIONS sanctions news
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting...

29. Nov 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

23. Nov 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 Syrien

Das Eidgenössische...

22. Nov 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations; Kingpin Act Designations Updates
Update 22.11.2016
Federal Department of...

21. Nov 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 21.11.2016
Consolidated list of targets
Update 21.11.2016

18. Nov 2016
Selected Sanctions News

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

​Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals
Update...

17. Nov 2016
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

15. Nov 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 15.11.2016
Consolidated list of targets
Update 15.11.2016

14. Nov 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 Libyen

Das zuständige...

14. Nov 2016
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Oilwell Varco, Inc. et al.
Categories: News

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

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