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Monthly Archives: February, 2017
28. Feb 2017
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

28. Feb 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and United Medical Instruments, Inc.
Categories: News, Sanctions

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 United...

27. Feb 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes California Bank for Egregious Violations of Anti-Money Laundering Laws

24. Feb 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Coordinator of Experts on Central African Republic briefs...

23. Feb 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...

22. Feb 2017
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

21. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2017
UNITED NATIONS

Security Council Committee established pursuant...

17. Feb 2017
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...

16. Feb 2017
Selected Sanctions News

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

​​Transnational Criminal Organizations Designations Removals
Update 16.02.2017
SECO (Federal Department...

15. Feb 2017
UNITED NATIONS sanctions news

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh)
Security Council ISIL (Da’esh) and Al-Qaida Sanctions...