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Monthly Archives: February, 2017
13. Feb 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question

11. Feb 2017
FDFA Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten
Update 11.02.2017

10. Feb 2017
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.02.2017

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

9. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.02.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...

8. Feb 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.02.2017

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

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Meeting with Democratic Republic of Congo, regional...

6. 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...

3. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

3. Feb 2017
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for...

2. Feb 2017
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Cyber-related General License
Update 02.02.2017
Amendment to Publication of Kingpin...