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Monthly Archives: December, 2016
30. Dec 2016
SELECTED SANCTIONS NEWS

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

​Transnational Criminal Organizations Designations
Update 30.12.2016
UNITED NATIONS

Security...

29. Dec 2016
SELECTED 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

28. Dec 2016
SELECTED SANCTIONS NEWS

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

Counter Terrorism Designations; Counter Terrorism Designations Updates
Update 28.12.2016
UNITED...

27. Dec 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...

26. Dec 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.12.2016

23. Dec 2016
SELECTED SANCTIONS NEWS

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

Syria Designations; Counter Proliferation Designations
Update 23.12.2016
HM Treasury, United Kingdom

22. Dec 2016
SELECTED SANCTIONS NEWS

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

​Publication of Updated Iranian Transactions and Sanctions Regulations
Update 22.12.2016
UNITED...

21. Dec 2016
OFAC Sanctions News

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

​Counter Terrorism Designation
Update 21.12.2016

20. Dec 2016
OFAC Sanctions News
Categories: News, Sanctions

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

Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General...

19. Dec 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 19.12.2016
Consolidated list of targets
Update 19.12.2016
SECO (Federal Department of...