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Monthly Archives: August, 2019
30. Aug 2019
Selected Sanctions News
Categories: News, Sanctions

Who is subject to financial sanctions in the UK?
Update 30.08.2019
Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update...

29. Aug 2019
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 29.08.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African RepublicSpecial Representatives Deliver...

28. Aug 2019
Selected Sanctions News
Categories: News, Sanctions

​​Iran-related Designations; Non-proliferation Designations
Update 28.08.2019
UK sanctions
Update 28.08.2019
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update 28.08.2019
Who is...

28. Aug 2019
FinCEN – News Releases
Categories: News

New FinCEN Division Focuses on Identifying Primary Foreign Money Laundering Threats
Update 28.08.2019

27. Aug 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.08.2019

22. Aug 2019
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 22.08.2019 - as Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 21. August 2019 die Anhänge 3 und 5 der...

21. Aug 2019
Selected Sanctions News
Categories: News, Sanctions

Kingpin Act Designations
Update 21.08.2019
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den...

21. Aug 2019
FinCEN – News Releases
Categories: News

FinCEN Advisory FIN-2019-A006
Update 21.08.2019
FinCEN Advisory Alerts Financial Sector to Fentanyl Trafficking Schemes
Update 21.08.2019

20. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.08.2019
​Kingpin Act Designations
Update 20.08.2019
Security Council Committee pursuant to resolutions...

19. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

​Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 19.08.2019