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Category: Sanctions
8. Mar 2017
UNITED NATIONS sanctions news
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List

7. Mar 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Zhongxing Telecommunications Equipment Corporation
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

6. Mar 2017
Selected Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 06.03.2017
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update...

1. Mar 2017
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 01.03.2017

28. Feb 2017
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

28. Feb 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and United Medical Instruments, Inc.
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and United...

24. Feb 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Coordinator of Experts on Central African Republic briefs...

23. Feb 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

22. Feb 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

21. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2017
UNITED NATIONS

Security Council Committee established pursuant...