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Monthly Archives: September, 2021
30. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Publication of Iran-related Frequently Asked Question
Update 30.09.2021
Kingpin Act Designations Removals
Update 30.09.2021
Financial sanctions targets: list of all asset freeze targets
Update...

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

Counter Terrorism Designations
Update 29.09.2021

27. Sep 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 27.09.2021

27. Sep 2021
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cameron International Corporation and Schlumberger Rod Lift, Inc.
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cameron International Corporation and Schlumberger Rod Lift, Inc.
Update 27.09.2021

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

Issuance of Counter Terrorism General Licenses and related Frequently Asked Questions
Update 24.09.2021

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

Kingpin Act Designations; Counter Narcotics Designations Updates and Removals; Somalia Designation Update
Update 22.09.2021
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik...

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

Publication of Updated Ransomware Advisory; Cyber-related Designation
Update 21.09.2021
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council 1518 Sanctions...

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