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Monthly Archives: August, 2017
31. Aug 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2017

30. Aug 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial...

30. Aug 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.08.2017

29. Aug 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 29.08.2017
SECO (Federal Department of Economic Affairs, Education...

28. Aug 2017
Selected Sanctions News

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.08.2017
UNITED NATIONS
The Security Council Committee pursuant to...

25. Aug 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 25.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

24. Aug 2017
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore 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 COSL...

23. Aug 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 23.08.2017

22. Aug 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update;...

22. Aug 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas