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Monthly Archives: September, 2019
18. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 18.09.2019
Financial sanctions, Ukraine (Sovereignty and...

17. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

​Venezuela-related Designations
Update 17.09.2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc
Update...

13. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2019
​North Korea Designations; Global Magnitsky Designation
Update 13.09.2019

11. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.09.2019
Security Council Committee established pursuant to resolution 2206 (2015) concerning South...

10. Sep 2019
OFAC Sanctions News
Categories: News, Sanctions

Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates
Update 10.09.2019

9. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.09.2019
Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently...

6. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update 06.09.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning...

5. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update 05.09.2019
Quarterly report to Parliament: 1 April 2019 to 30 June 2019 (‘TAFA 2010’)
Update...

4. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designations
Update 04.09.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African RepublicSecurity...

3. Sep 2019
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update
Update 03.09.2019
Publication of Nicaragua Sanctions Regulations
Update 03.09.2019

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