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Monthly Archives: January, 2019
21. Jan 2019
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2019
Financial sanctions, Chemical Weapons
Update 21.01.2019
European Union

19. Jan 2019
FDFA Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2019

18. Jan 2019
Selected Sanctions News

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

Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo

Das...

16. Jan 2019
OFAC 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 16.01.2019

15. Jan 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 15.01.2019
Financial sanctions, Iraq
Update 15.01.2019

14. Jan 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.01.2019

10. Jan 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions, Mali
Update 10.01.2019
Financial sanctions, Libya
Update 10.01.2019
Financial Sanctions, Burundi
Update 10.01.2019
Financial...

9. Jan 2019
Selected Sanctions News

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

8. Jan 2019
Selected Sanctions News
Categories: News, Sanctions

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

Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​

4. Jan 2019
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Group of Experts makes recommendation to the Committee...