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Monthly Archives: March, 2019
5. Mar 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2019
HM Treasury, United Kingdom
Financial sanctions targets: list of...

4. Mar 2019
Selected Sanctions News

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

1. Mar 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.03.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update:...