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Monthly Archives: July, 2017
31. Jul 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...

28. Jul 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations
Update 28.07.2017
UNITED NATIONS
The Security Council Committee...

27. Jul 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...

27. Jul 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.
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 CSE...

27. Jul 2017
FinCEN – News Releases
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net...

26. Jul 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.07.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

25. Jul 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 25.07.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

24. Jul 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 24.07.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

21. Jul 2017
Selected Sanctions News

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

20. Jul 2017
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty...