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Monthly Archives: August, 2017
9. Aug 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
Update...

8. Aug 2017
Selected Sanctions News

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.08.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

7. Aug 2017
Selected Sanctions News

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

5. Aug 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee Established Pursuant to Resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting...

4. Aug 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 04.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

3. Aug 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...

2. Aug 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Adds Name of Vessel to Its Sanctions...

1. Aug 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2017