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Monthly Archives: January, 2018
31. Jan 2018
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.01.2018

30. Jan 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 30.01.2018

Current list of designated persons, terrorism and terrorist financing
Update...

29. Jan 2018
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 2140 (2014)
Security Council 2140 Committee Considers Final Report of Panel of Experts
SC/13183

26. Jan 2018
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Russia/Ukraine-related Designations and Identifications
Update 26.01.2018
HM Treasury, United Kingdom

25. Jan 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.01.2018

HM Treasury, United Kingdom
Financial...

24. Jan 2018
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 24.01.2018


23. Jan 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.01.2018
European Union

Consolidated list of persons, groups...

22. Jan 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 22.01.2018

Financial Sanctions, UK freezing orders
Update 22.01.2018
Financial sanctions,...

19. Jan 2018
FDFA Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2018

18. Jan 2018
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 and amends the entry of a...