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Monthly Archives: April, 2018
16. Apr 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 16.04.2018

Financial sanctions, Democratic Republic of the Congo
Update...

13. Apr 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.04.2018

Financial sanctions, Iran (human rights)
Update 13.04.2018
European...

11. Apr 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

10. Apr 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 10.04.2018

Financial sanctions, North Korea (Democratic People’s Republic of...

9. Apr 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2018

6. Apr 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations;...

5. Apr 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.04.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

3. Apr 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

2. Apr 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 02.04.2018