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Monthly Archives: March, 2018
30. Mar 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.03.2018
UNITED NATIONS
Security Council Committee established pursuant...

29. Mar 2018
United Nations Sanctions News

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

28. Mar 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 28.03.2018


Financial sanctions, Sudan
Update 28.03.2018
SECO (Federal...

27. Mar 2018
Selected Sanctions News

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

Das Eidgenössische...

26. Mar 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.03.2018

23. Mar 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations
Update 23.03.2018
Implementation of the Federal Civil Penalties Inflation...

22. Mar 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 22.03.2018

European Union

Consolidated list of persons,...

21. Mar 2018
SECO 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...

20. Mar 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

19. Mar 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 19.03.2018

Financial sanctions, Syria
Update 19.03.2018
Financial sanctions,...