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Monthly Archives: February, 2018
28. Feb 2018
Selected Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2018
HM Treasury, United Kingdom
Financial...

28. Feb 2018
FINMA News on FATF statements
Categories: News

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Februar 2018 ihre Bekanntgabe zu Hochrisiko- und nicht...

27. Feb 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 27.02.2018
SECO (Federal Department of Economic Affairs, Education...

26. Feb 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Libya-related Designations
Update 26.02.2018
HM Treasury, United Kingdom

Financial sanctions...

23. Feb 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Publication of North Korea Vessel Advisory
Update 23.02.2018

22. Feb 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.02.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

21. Feb 2018
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ausweitung der Sanktionen gegenüber der Demokratischen Republik Kongo

Der...

20. Feb 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 20.02.2018

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

19. Feb 2018
SECO Sanctions News
Categories: News, Sanctions

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

16. Feb 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 16.02.2018
Financial sanctions, Zimbabwe
Update 16.02.2018

European Union

Consolidated...