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Monthly Archives: January, 2017
31. Jan 2017
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 31.01.2017

Current list of designated persons, terrorism and terrorist financing
Update...

30. Jan 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.01.2017

Financial sanctions: Regime-specific lists and releases.

Financial sanctions,...

27. Jan 2017
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 der Islamischen Republik Iran

26. Jan 2017
UNITED NATIONS sanctions news
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List

25. Jan 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.01.2017

24. Jan 2017
UNITED NATIONS Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan
Security Council Sanctions Committee concerning South Sudan meets to discuss...

19. Jan 2017
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...

19. Jan 2017
FinCEN – News Releases
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering...

18. Jan 2017
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

17. Jan 2017
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 17.01.2017