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Category: Sanctions
21. Jan 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2021
Who is subject to financial sanctions in the UK?
Update 21.01.2021

20. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.01.2021
Financial sanctions, Democratic Republic of the Congo
Update 20.01.2021
Das Staatssekretariat für Wirtschaft (SECO)...

19. Jan 2021
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’)
Update 19.01.2021

19. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations...

18. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Verordnung über den internationalen Handel mit Rohdiamanten (Diamantenverordnung)
AS 2021 10
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions...

15. Jan 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.01.2021
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global...

14. Jan 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Update 14.01.2021

14. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959
Update 14.01.2021
Counter...

13. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designation
Update 13.01.2021
Counter Terrorism Designation Update
Update 13.01.2021
Auslaufen der Verordnung über die Sperrung...

12. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 12.01.2021