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Monthly Archives: December, 2018
14. Dec 2018
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan-related Designations
Update 14.12.2018
HM Treasury, United Kingdom
Financial sanctions,...

13. Dec 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.12.2018

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

12. Dec 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.12.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

12. Dec 2018
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai Jereh Oilfield Services Group Co. Ltd.
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai...

11. Dec 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.12.2018

10. Dec 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 10.12.2018
European Union

Consolidated list of persons, groups and...

7. Dec 2018
Selected Sanctions News
Categories: News, Sanctions

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

​​Temporary Extension of Ukraine-related General Licenses
Update 07.12.2018
SECO (Federal Department of...

4. Dec 2018
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Approves Implementation Assistance...

3. Dec 2018
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Joint Statement on Innovative Efforts to Combat Money Laundering
Update 03.12.2018

3. Dec 2018
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali
Security Council 2374 Committee Holds Meeting to Hear Statements from Mali, Regional...