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Knowledge
Category: Sanctions
24. Oct 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 24.10.2014
Regime-specific lists and releases. Financial sanctions, Libya.
Update 24.10.2014

23. Oct 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.10.2014
Regime-specific lists and releases. Financial sanctions, Somalia.
Update 23.10.2014

22. Oct 2014
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 22.10.2014

21. Oct 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter...

17. Oct 2014
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Islamic Republic of Iran.

The...

16. Oct 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Syria Designations; Non-Proliferation Designation Removals
Update 16.10.2014
European Union

14. Oct 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 14.10.2014
Regime-specific lists and releases. Current list of designated persons, terrorism and...

13. Oct 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya issues additional guidance on Arms...

9. Oct 2014
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2014

8. Oct 2014
SECO Sanctions News

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

The Federal Department of...