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Category: Counter Terrorism
4. May 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Sanctions Committee Concerning Central African Republic...

1. May 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2206 (2015) CONCERNING SOUTH SUDAN
Briefings by INTERPOL and UNMAS to Security...

30. Apr 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY...

28. Apr 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 28.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

24. Apr 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Democratic Republic of the Congo
Update 24.04.2015
Financial sanctions, Ivory Coast
Update 24.04.2015
Financial sanctions:...

22. Apr 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria

The Federal Council has made...

21. Apr 2015
Selected Sanctions News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami

14. Apr 2015
Selected Sanctions News

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

Yemen Designations
Update 14.04.2015
​Counter Terrorism Designation
Update 14.04.2015
UNITED...

10. Apr 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY...

9. Apr 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions, Iran (human rights)
Update 09.03.2015
Financial sanctions: consolidated list of targets
Update 09.03.2015
Financial sanctions, Iran...