Selected Sanctions News
published: 09. August 2017
Categories: Counter Terrorism, News, Sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
Update 09.08.2017
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, undertakings and entities
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List
SC/12948
HM Treasury, United Kingdom
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 09.08.2017