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Monthly Archives: October, 2017
31. Oct 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates

31. Oct 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Advisory FIN-2017-A007
Update 31.10.2017

30. Oct 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of Amended Global Terrorism Sanctions Regulations
Update 30.10.2017

26. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 26.10.2017
Financial sanctions, Syria
Update 26.10.2017
Financial sanctions, Sudan
Update...

25. Oct 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.10.2017

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Belarus General License 2D
Update 24.10.2017

20. Oct 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 Renews, Amends Entry of Vessel on Its...

19. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 19.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

18. Oct 2017
Selected Sanctions News
Categories: News, Sanctions

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

Das zuständige...

17. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 17.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...