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Monthly Archives: April, 2017
28. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 28.04.2017

Consolidated list of targets
Update 28.04.2017
UNITED...

27. Apr 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation
Update 27.04.2017
​Issuance of General License No. 4G Authorizing Certain...

26. Apr 2017
FINMA News on FATF statements
Categories: Counter Terrorism, News

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Februar 2017 ihre Bekanntgabe zu Hochrisiko- und nicht...

26. Apr 2017
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 26.04.2017

24. Apr 2017
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations
Update 24.04.2017

20. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 20.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 20.04.2017
OFAC...

19. Apr 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.04.2017

13. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 13.04.2017
Financial sanctions, Iran (human rights)
Update 13.04.2017
OFAC Actions (Office of...

12. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017
Financial sanctions, Afghanistan
Update 12.04.2017
OFAC Actions (Office of Foreign...

11. Apr 2017
Selected Sanction News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...