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Monthly Archives: November, 2017
29. Nov 2017
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 29.11.2017

28. Nov 2017
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

28. Nov 2017
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.
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 Issues a Finding of Violation to Dominica...

27. Nov 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 amends the entry of a vessel on its...

24. Nov 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.11.2017
UNITED NATIONS

Security Council Committee established pursuant...

22. Nov 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber der Republik Mali
Der Bundesrat hat am 22. November 2017...

21. Nov 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​North Korea Designations; Counter Terrorism Designation Removal
Update 21.11.2017

SECO (Federal...

20. Nov 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 20.11.2017
UNITED NATIONS
The Security Council Committee...

17. Nov 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss...

17. Nov 2017
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money...