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Monthly Archives: September, 2021
17. Sep 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia; Ethiopia General Licenses and related Frequently Asked...

16. Sep 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designations
Update 16.09.2021
Counter Terrorism Designations
Update 16.09.2021

13. Sep 2021
OFAC Sanctions News
Categories: News, Sanctions

Russian Harmful Foreign Activities Designations Updates; Non-Proliferation Designations Updates
Update 13.09.2021

10. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions, Belarus
Update 10.09.2021
Issuance of Venezuela-related General License 5H and Amended Frequently Asked Question
Update 10.09.2021

9. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 09.09.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

9. Sep 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.
Update 09.09.2021

8. Sep 2021
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes 28 Entries from Its Sanctions List
SC/14625

7. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 07.09.2021
Who is subject to financial sanctions in the UK?
Update 07.09.2021
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

6. Sep 2021
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups,...

3. Sep 2021
OFAC Sanctions News
Categories:

Iran-related Designations
Update 03.09.2021