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Monthly Archives: December, 2017
29. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committee concerning Sudan Considers the Final Report of the...

28. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Meeting with Coordinator of Group of Experts on...

27. Dec 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...

26. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​North Korea Designations
Update 26.12.2017
UNITED NATIONS
The Security Council Committee pursuant to...

22. Dec 2017
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

21. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
Update 21.12.2017
SECO...

20. Dec 2017
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
Update...

18. Dec 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Sudan
Update 18.12.2017

Financial sanctions, South Sudan
Update 18.12.2017
Financial sanctions, Iraq
Update...

15. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...

13. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Central African Republic Designations
Update 13.12.2017

HM Treasury, United Kingdom
Financial...