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Monthly Archives: March, 2019
18. Mar 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 18.03.2019
UK counter-terrorism sanctions
Update 18.03.2019
UK international counter-terrorism...

15. Mar 2019
Selected Sanctions News

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

​Ukraine-/Russia-related Designations
Update 15.03.2019
HM Treasury, United Kingdom
UK sanctions...

14. Mar 2019
SECO 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...

13. Mar 2019
United Nations Sanctions News

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

12. Mar 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 12.03.2019
UK sanctions on the Democratic People’s Republic of Korea
Update 12.03.2019

11. Mar 2019
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designation
Update 11.03.2019


8. Mar 2019
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering...

8. Mar 2019
Selected Sanctions News

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 08.03.2019
UK sanctions on Iran relating to nuclear weapons
Update 08.03.2019
UK sanctions on ISIL...

7. Mar 2019
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Simbabwe

Das Eidgenössische...

6. Mar 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...