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Monthly Archives: August, 2018
29. Aug 2018
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

28. Aug 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 28.08.2018


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

27. Aug 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.08.2018

24. Aug 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.08.2018


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

23. Aug 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,...

21. Aug 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations; North Korea Designations
Update 21.08.2018

17. Aug 2018
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
Update 17.08.2018
UNITED NATIONS

Security Council Committee...

16. Aug 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...

15. Aug 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 15.08.2018


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

14. Aug 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...