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Monthly Archives: December, 2019
20. Dec 2019
Selected Sanctions news

Mali-related Designations
Update 20.12.2019
Issuance of Ukraine-/Russia-related Frequently Asked Question
Update 20.12.2019
Consolidated list of persons, groups and entities subject to EU financial...

19. Dec 2019
Selected Sanctions news
Categories: News, Sanctions

​​Iran-related Designations
Update 19.12.2019
Kingpin Act Designations; Counter Narcotics Designations Removals and Designation Update; Cuba Designation Removal
Update 19.12.2019
​Issuance of...

18. Dec 2019
Selected Sanctions news
Categories: News, Sanctions

Global Magnitsky Designation Removal; Issuance of Amended Global Magnitsky General License
Update 18.12.2019
Security Council Committee established pursuant to resolution 1533 (2004) concerning the...

17. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

​First Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 17.12.2019

16. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

South Sudan-related Designations
Update 16.12.2019

13. Dec 2019
Selected Sanctions news

Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals
Update 13.12.2019
Security Council Committee established...

12. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

Nicaragua-related Designations
Update 12.12.2019

11. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
Update 11.12.2019

10. Dec 2019
Selected Sanctions News
Categories: News, Sanctions

​Global Magnitsky Designations
Update 10.12.2019
Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau
Security Council Committee Established Pursuant...

10. Dec 2019
FinCEN – News Releases
Categories: News

FinCEN Officials Speak at the ABA/ABA Financial Crimes Enforcement Conference
Update 10.12.2019