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Monthly Archives: May, 2018
31. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations Update
Update 31.05.2018
Issuance of Ukraine-/Russia-related General...

30. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations and Updates
Update 30.05.2018
SECO (Federal Department of Economic Affairs, Education...

29. May 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,...

25. May 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of New Ukraine-/Russia-related FAQs
Update 25.05.2018


24. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Iran Designations
Update 24.05.2018
SECO (Federal Department of Economic...

23. May 2018
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...

22. May 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Update...

21. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Venezuela-related Executive Order
Update 21.05.2018
HM Treasury, United Kingdom

18. May 2018
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela Designations
Update 18.05.2018

17. May 2018
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 October 2017 to 31 December 2017 (‘TAFA 2010’)
Quarterly Report to Parliament
Quarterly report to Parliament: 1 July 2017 to...