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Monthly Archives: April, 2019
30. Apr 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.04.2019

29. Apr 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.04.2019

Who is subject to financial sanctions in the UK?
Update...

26. Apr 2019
Selected Sanctions News

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

​Venezuela-related Designations
Update 26.04.2019
Publication of Foreign Interference in U.S. Elections...

25. Apr 2019
OFAC Sanctions News
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...

24. Apr 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.04.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

23. Apr 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...

22. Apr 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...

18. Apr 2019
FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering Laws
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering...

18. Apr 2019
Selected 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...

17. Apr 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 Licenses, Issuance of Amended...