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Category: Counter Terrorism
28. Jun 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.06.2021
Counter Terrorism Designation; Belarus Designation Update
Update 28.06.2021

23. Jun 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 23.06.2021

18. Jun 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 18.06.2021
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen...

15. Jun 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 15.06.2021

28. May 2021
Selected Sanctions News

Publication of Burma Sanctions Regulations
Update 28.05.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.05.2021

13. May 2021
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 13.05.2021
Financial sanctions, Libya
Update 13.05.2021

12. May 2021
OFAC Sanctions News

Kingpin Act Designations and Designation Removal
Update 12.05.2021

7. May 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
07.05.2021

13. Apr 2021
Selected Sanctions News

Kingpin Act Designation; Cuba Designations Removals
Update 13.04.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.04.2021

7. Apr 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.04.2021
Transnational Criminal Organizations Designations
Update 07.04.2021
Sanktionen: Verordnung über...