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Knowledge

Selected Sanctions News

published: 22. February 2021

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

Bern, 22.02.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst.

Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban

Bern, 22.02.2021 - The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

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

CAATSA - Russia-related Designations Updates

Burma-related Designations

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Sanctions Committee concerning Central African Republic Amends One Entry on Its Sanctions List