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Monthly Archives: March, 2017
31. Mar 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...

30. Mar 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...

29. Mar 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), Al‑Qaida and associated individuals, groups,...

28. Mar 2017
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 April 2016 to 30 June 2016 (‘TAFA 2010’)
Quarterly Report to Parliament

Quarterly report to Parliament: 1 July 2016 to...

28. Mar 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

27. Mar 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Zimbabwe Designations Removal
Update 27.03.2017
HM Treasury, United Kingdom
Financial sanctions, ISIL...

24. Mar 2017
Selected Sanctions News

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

23. Mar 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.03.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

22. Mar 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...

21. Mar 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.03.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...