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Contents

2014

June

  • Jun 24, 2014 – Updated EU sanctions on Syria – EU Imposes Sanctions on Syrian Officials, Head of Relief Agency
  • Jun 22, 2014 – Updated Swiss sanctions on Syria – Name changes
  • Jun 17, 2014 – Updated OFAC sanctions on Terrorism – Terrorist Designation of Shawki Ali Ahmed al-Badani
  • Jun 05, 2014 – Updated Lessons Learned – Fokker Services B.V. Agrees to Settle Potential Civil Liability for Alleged Iran Sanctions Violations

May

  • May 30, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • May 27, 2014 – Updated OFAC sanctions on Iraq – Issuance of New Iraq-Related Executive Order
  • May 23, 2014 – Updated UN sanctions on Nigeria – Boko Haram
  • May 23, 2014 – Updated OFAC sanctions on Iran – Iran TRA Designations
  • May 20, 2014 – Updated OFAC sanctions on Russia – Magnitsky Sanctions Designations
  • May 20, 2014 – Updated Swiss sanctions on Central African Republic – Massnahmen gegenüber der Zentralafrikanischen Republik
  • May 15, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • May 14, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals
  • May 14, 2014 – Updated US sanctions on Syria
  • May 13, 2014 – Updated OFAC sanctions on Central African Republic – Issuance of an Executive Order Related to the Central African Republic
  • May 08, 2014 – Updated Lessons Learned – American International Group, Inc. (AIG)
  • May 08, 2014 – Updated OFAC sanctions on Syria – Syria Designations
  • May 08, 2014 – Updated OFAC sanctions on Ukraine – Publication of Ukraine-Related Sanctions Regulations
  • May 07, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • May 06, 2014 – Updated OFAC sanctions on South Sudan – South Sudan-related Designations
  • May 06, 2014 – Updated Lessons Learned – Decolar.com, Inc.
  • May 02, 2014 – Updated OFAC sanctions on Syria – Amending and reissuing in their entirety the Syrian Sanctions Regulations
  • May 02, 2014 – Updated Swiss sanctions on Ukraine – Adding of names
  • May 01, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations

April

  • Apr 30, 2014 – Updated US report on Terrorism – Country Reports on Terrorism 2013
  • Apr 29, 2014 – Updated EU sanctions on Ukraine – Adding of names
  • Apr 29, 2014 – Updated OFAC sanctions on Iran – Iran Sanctions Designations and Removals; Non-proliferation Designations; Iraq-related Sanctions Removals
  • Apr 28, 2014 – Updated OFAC sanctions on Russia – Ukraine-related Designations
  • Apr 28, 2014 – Updated US sanctions on Russia – United States Expands Export Restrictions on Russia
  • Apr 24, 2014 – Updated OFAC sanctions on TCO – Counter Narcotics Removals​​ and Updates
  • Apr 18, 2014 – Updated Lessons Learned – CWT Travel BV The Netherlands
  • Apr 17, 2014 – Updated OFAC sanctions on Zimbabwe – Zimbabwe Designations; Zimbabwe Designations Removals
  • Apr 11, 2014 – Updated OFAC sanctions on Ukraine – Ukraine-related Designations
  • Apr 10, 2014 – Updated OFAC sanctions on TCO – Counter Narcotics Designations; Counter Narcotics Designation Updates
  • Apr 09, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • Apr 09, 2014 – Updated OFAC sanctions on Terrorism – Counter Terrorism Designations
  • Apr 09, 2014 – Updated Canadian sanctions on Ukraine – Canada announces sanctions for Ukraine and Russia under the Special Economic Measures Act (SEMA)
  • Apr 07, 2014 – Updated OFAC sanctions on Iran – Frequently Asked Questions on Iran/TSRA General Licenses
  • Apr 04, 2014 – Updated OAFC sanctions on Sudan – Issuance of South Sudan-related Executive Order
  • Apr 02, 2014 – Updated Lessons Learned – Sea Tel Inc
  • Apr 02, 2014 – Updated Swiss sanctions on Ukraine – Ukraine: Gegen Umgehung internationaler Sanktionen
  • Apr 01, 2014 – Updated OFAC sanctions on Burma – Publication of Updated Frequently Asked Questions Regarding Burma Sanctions
  • Apr 01, 2014 – Updated OFAC sanctions on Terrorism – Anti-terrorism Designation Removal

March

  • Mar 31, 2014 – Updated Lessons Learned – GAC Bunker Fuels – Iran – OFAC
  • Mar 26, 2014 – Updated Swiss sanctions on Belarus – Massnahmen gegenüber Belarus (de-listed)
  • Mar 26, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • Mar 22, 2014 – Updated Norway sanctions on Ukraine– Measures against individuals whose actions threaten Ukraine’s territorial integrity
  • Mar 21, 2014 – Updated UK sanctions on Ukraine – Ukraine (Sovereignty and Territorial Integrity)
  • Mar 21, 2014 – Updated EU sanctions on Ukraine – EU 2014/151/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
  • Mar 20, 2014 – Updated OFAC sanctions on Russia – Treasury Sanctions Russian Officials, Members Of The Russian Leadership’s Inner Circle, And An Entity For Involvement In The Situation In Ukraine
  • Mar 20, 2014 – Updated OFAC sanctions on Iran – Publication of Iran General License G
  • Mar 18, 2014 – Updated UK sanctions on Ukraine – Ukraine (Sovereignty and Territorial Integrity)
  • Mar 17, 2014 – Updated EU sanctions on Ukraine – EU regulation 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
  • Mar 17, 2014 – Updated OFAC sanctions on Ukraine – Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations
  • Mar 13, 2014 – Updated OFAC sanctions on TCO – Kingpin Act Designations
  • Mar 12, 2014 – Updated UK sanctions on Central African Republic – Financial Sanctions Notice Central African Republic
  • Mar 10, 2014 – Updated EU sanctions on Central African Republic – Financial Sanctions Notice Central African Republic
  • Mar 07, 2014 – Updated Lessons Learned – Ubiquiti Networks
  • Mar 06, 2014 – Updated EU sanctions on Ukraine – Council Regulation (EU) No 208/2014
  • Mar 06, 2014 – Updated OFAC sanctions on Ukraine – Issuance of Ukraine-related Executive Order

February

  • Feb 27, 2014 – Updated OFAC sanctions on KingPin – Treasury Sanctions Key Sinaloa Cartel Network
  • Feb 20, 2014 – Updated EU sanctions on Ukraine – Asset freeze & Travel ban
  • Feb 20, 2014 – Updated OFAC sanctions on Iran – Iran Sanctions Act Removals
  • Feb 20, 2014 – Updated Swiss sanctions on Libya – Massnahmen gegenüber Libyen
  • Feb 19, 2014 – Updated OFAC sanctions on Kingpin Act Designation; Counter Narcotics Designations Removals
  • Feb 07, 2014 – Updated OFAC sanctions on Iran – Publication of Iran General License D-1 & Related FAQ
  • Feb 07, 2014 – Updated OFAC sanctions on Balkans – Balkans Designations Removals
  • Feb 06, 2014 – Updated OFAC sanctions on Iran – Counter Terrorism Designations; Iran Sanctions Designations; Non-proliferation Designations
  • Feb 06, 2014 – Updated Foreign Sanctions Evaders (FSE) List
  • Feb 06, 2014 – Updated OFAC sanctions on Terrorism – Terrorist Designations of Lashkar I Jhangvi and Malik Ishaq
  • Feb 05, 2014 – Updated OFAC sanctions on Terrorism – Counter Terrorism Designations
  • Feb 04, 2014 – Updated OFAC sanctions on Iran – OFAC Issues General License No. 9 under the WPMD Proliferators Sanctions Regulations​​

January

  • Jan 29, 2014 – Updated Swiss sanctions on Iran – Punktuelle Suspendierung der Iran-Sanktionen
  • Jan 27, 2014 – Updated Lessons Learned – Bank of Moscow Settles US Sanctions Allegations
  • Jan 23, 2014 – Updated Lessons Learned – Settlement Agreement Clearstream Banking, S.A.
  • Jan 23, 2014 – Updated OFAC sanctions on FTO – Terrorist Designation of Ziyad al-Nakhalah
  • Jan 23, 2014 – Updated UK sanctions on Belarus – Change of name
  • Jan 22, 2014 – Updated OFAC sanctions on Iran – Implementation of the Joint Plan of Action
  • Jan 21, 2014 – Updated UK sanctions on Iran – Implementation of the Joint Plan of Action
  • Jan 21, 2014 – Updated EU sanctions on Iran – Implementation of the Joint Plan of Action
  • Jan 21, 2014 – Updated Swiss sanctions on Liberia – De-Listed Individuals
  • Jan 21, 2014 – Updated Swiss sanctions on Terrorism – De-Listed & Amended
  • Jan 16, 2014 – Updated OFAC sanctions on KingPin – Treasury Continues Targeting Sinaloa Cartel Leadership
  • Jan 16, 2014 – Updated EU sanctions on Iran – Joint Proposal for a Council Regulation amending Regulation (EU) No 267/2012 concerning restrictive measures against Iran
  • Jan 10, 2014 – Updated OFAC sanctions on FTO – Terrorist Designations of Three Ansar al-Shari’a Organizations and Leaders
  • Jan 07, 2014 – OFAC – Kingpin Act Designation
  • Jan 07, 2014 – Updated OFAC sanctions on FTO – Terrorist Designation of Qari Saifullah

2013

December

  • Dec 19, 2013 – Updated Swiss sanctions on Terrorism
  • Dec 19, 2013 – Updated Swiss sanctions on Belarus
  • Dec 19, 2013 – Updated Swiss sanctions on Liberia
  • Dec 19, 2013 – Updated Swiss sanctions on Iran
  • Dec 19, 2013 – Updated OFAC sanctions on TCO – Transnational Criminal Organizations Designations
  • Dec 17, 2013 – Updated OFAC sanctions on FTO – Terrorist Designation of Fatah al-Islam Associate Usamah Amin al-Shihabi
  • Dec 17, 2013 – Updated OFAC sanctions on FTO – Terrorist Designation of the al-Mulathamun Battalion
  • Dec 17, 2013 – Updated Lessons Learned – HSBC Bank USA
  • Dec 17, 2013 – Updated OFAC sanctions on Burma – Burma Designations
  • Dec 13, 2013 – Updated Swiss-FATF sanctions – Federal Council adopts dispatch on implementation of revised FATF recommendations
  • Dec 12, 2013 – Updated OFAC sanctions on Iran – Iran Sanctions Designations; Non-proliferation Designations
  • Dec 11, 2013 – Updated Lessons Learned – Treasury Department Reaches $33 Million Settlement with the Royal Bank of Scotland plc
  • Dec 06, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 1267/2013
  • Dec 06, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 1267/2013
  • Dec 04, 2013 – Updated FinCen concerning FinCen advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
  • Dec 03, 2013 – Updated Lessons Learned – Compass Bank Settles Potential Civil Liability for an Apparent Violation of the Sudanese Sanctions Regulations

November

  • Nov 29, 2013 – Updated OFAC sanctions on Iran – General License No. 8 Issued Under the Weapons of Mass Destruction Proliferators Sanctions Regulations
  • Nov 27, 2013 – Updated Lessons Learned – Administratively debarring LeAnne Lesmeister, former compliance officer at Honeywell International
  • Nov 26, 2013 – Updated Lessons Learned – Weatherford International Ltd. Settles Potential Civil Liability
  • Nov 26, 2013 – OFAC – Counter Narcotics Designations Removals
  • Nov 21, 2013 – Updated UK sanctions on Belarus – Implementing Regulation (EU) No 1054/2013
  • Nov 14, 2013 – Updated Swiss sanctions on Liberia – Massnahmen gegenüber Liberia
  • Nov 13, 2013 – Updated OFAC sanctions on Foreign Terrorist Organizations – Terrorist Designations of Boko Haram and Ansaru
  • Nov 05, 2013 – Updated Swiss sanctions on Syria – Änderung vom 05.11.2013 mit Inkrafttreten am 06.11.2013

October

  • Oct 31, 2013 – Updated OFAC sanctions on Lessons Learned – ITAR Violations
  • Oct 30, 2013 – Updated OFAC sanctions on Iran – Replacement of Weapons of Mass Destruction Proliferators Sanctions Regulations General License 5b with 5c
  • Oct 30, 2013 – Updated OFAC sanctions on Transnational Criminal Organizations – Designations
  • Oct 29, 2013 – Updated EU sanctions on Belarus – EU sanctions against Belarus extended for one year
  • Oct 25, 2013 – Updated Lessons Learned – OFAC – KMT Group AB
  • Oct 24, 2013 – Updated Lessons Learned – OFAC – Ameron International Corporation
  • Oct 23, 2013 – Updated Lessons Learned – Rabobank Said to Reach $1 Billion Settlement in Libor Inquiries
  • Oct 23, 2013 – Updated Lessons Learned – SEC Charges Diebold With FCPA Violations
  • Oct 21, 2013 – Updated Lessons Learned – Alma Investment LLC (UAE)
  • Oct 21, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 996/2013
  • Oct 17, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 996/2013
  • Oct 11, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 965/2013
  • Oct 09, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 965/2013
  • Oct 08, 2013 – Updated Swiss sanctions on Iran – Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
  • Oct 08, 2013 – Updated Swiss sanctions on Zimbabwe – Massnahmen gegenüber Simbabwe
  • Oct 08, 2013 – Updated Swiss sanctions on Sudan – Massnahmen gegenüber Sudan
  • Oct 08, 2013 – Updated Swiss sanctions on Liberia – Massnahmen gegenüber Liberia
  • Oct 08, 2013 – Updated Swiss sanctions on Terrorism – Änderung vom 08.10.2013 mit Inkrafttreten am 10.10.2013
  • Oct 07, 2013 – Updated OFAC sanctions on Terrorism – Terrorist Designations of the Muhammad Jamal Network and Muhammad Jamal
  • Oct 04, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 943/2013
  • Oct 01, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 943/2013

September

  • Sep 30, 2013 – Updated FinCen sanctions on Mexico – Update regarding activity associated with regulatory restrictions imposed on Mexican financial institutions for transactions in U.S. currency
  • Sep 27, 2013 – Updated Lessons Learned – Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic
  • Sep 24, 2013 – Updated Lessons Learned – FinCEN Penalizes New Jersey Community Bank for Risky Dealings with Foreign Money Exchanges
  • Sep 23, 2013 – Updated Lessons Learned – FinCEN Fines TD Bank for Failing to Report Nearly $1 Billion in Suspicious Transactions Related to Florida Ponzi Scheme
  • Sep 18, 2013 – Updated FinCEN Advisory on FATF-Identified Jurisdictions with AML/CFT Deficiencies
  • Sep 18, 2013 – Updated OFAC sanctions on Indonesia Terrorism – Treasury Designated Individuals Linked to Indonesia-Based Terrorist Organizations
  • Sep 13, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 880/2013
  • Sep 13, 2013 – Updated Swiss sanctions on Libya – Massnahmen gegenüber Libyen
  • Sep 13, 2013 – Updated Swiss sanctions on Terrorism – Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
  • Sep 10, 2013 – Updated OFAC sanctions on Iran – OFAC Issues Iranian General Licenses (E & F) to Support Humanitarian Activity and Athletic Exchanges with Iran​
  • Sep 09, 2013 – Updated Lessons Learned – World Fuel Services Corporation
  • Sep 06, 2013 – Updated sanctions on Iran– US sanctions individuals, entities acting on behalf of Iranian government – Seyed Seyyedi Network
  • Sep 06, 2013 – Updated Lessons Learned – Communications and Power Industries LLC Settles Potential Civil Liability for Apparent Violations of Iranian Transactions and Sanctions Regulations
  • Sep 05, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 852/2013
  • Sep 05, 2013 – Updated Lessons Learned – Deutsche Bank Trust Company Americas Settles Potential Civil Liability for Apparent Violations of EO 13382 of June 28, 2005
  • Sep 04, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 831/2013
  • Sep 03, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 852/2013

August

  • Aug 29, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 831/2013
  • Aug 23, 2013 – Updated Lessons Learned – Department of State Concludes Settlement of Export Violations by Meggitt-USA
  • Aug 22, 2013 – Updated OFAC sanctions on Terrorism – Treasury Sanctions Hizballah Leadership
  • Aug 22, 2013 – Updated OFAC sanctions on Sinaloa – Treasury Targets Front Operations Working on Behalf of Sinaloa Cartel Drug Lord “El Azul”
  • Aug 22, 2013 – Updated OFAC sanctions on Venezuela – Treasury Targets Venezuelan Narcotics Trafficker
  • Aug 21, 2013 – Updated OFAC sanctions on Terrorism – Terrorist Designation of Mohamed Lahbous
  • Aug 20, 2013 – Updated OFAC sanctions on Guatemala – Treasury Designates Guatemalan Trafficker Allied with Los Zetas
  • Aug 20, 2013 – Updated OFAC sanctions on Terrorism – Treasury Designates Senior Al-Qa’ida Official and Terrorist Training Center Supporting Lashkar-E Tayyiba and the Taliban
  • Aug 15, 2013 – Updated Swiss sanctions on Libya – Änderung vom 14.08.2013 mit Inkrafttreten am 16.08.2013
  • Aug 14, 2013 – Updated Swiss sanctions on Terrorism – Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
  • Aug 14, 2013 – Updated Swiss sanctions on Liberia – Änderung vom 12.08.2013 mit Inkrafttreten am 14.08.2013
  • Aug 13, 2013 – Updated Lessons Learned – VISA International Service Association Receives a Finding of Violation of the Reporting, Procedures and Penalties Regulations
  • Aug 09, 2013 – Updated Lessons Learned – FCA fines Guaranty Trust Bank (UK) Ltd £525,000 for failures in its anti-money laundering controls
  • Aug 07, 2013 – Updated OFAC sanctions on Burma / Myanmar – Issuance of New Burma Executive Order
  • Aug 06, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 754/2013
  • Aug 06, 2013 – Updated OFAC sanctions on Afghanistan – Terrorist Designation of Bahawal Khan
  • Aug 05, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 754/2013
  • Aug 01, 2013 – Updated OFAC sanctions on Los Zetas – Treasury Designates Family Members and Accomplices of Los Zetas Boss Omar Trevino Morales

July

  • Jul 31, 2013 – Updated UK sanctions on Tunisia – Implementing Regulation (EU) No 735/2013
  • Jul 31, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 731/2013
  • Jul 31, 2013 – Updated OFAC sanctions on Colombia / Sinaloa Cartel based on DEA investigation
  • Jul 30, 2013 – Updated Lessons Learned – JPMorgan Chase agrees to pay $410 million to the US energy regulator (FERC)
  • Jul 30, 2013 – Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons OFAC SDN Update
  • Jul 29, 2013 – Updated EU sanctions on Tunisia – Implementing Regulation (EU) No 735/2013
  • Jul 29, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 731/2013
  • Jul 25, 2013 – Updated OFAC sanctions on Iran – Issuance of ​General License “Adding Additional Items to the Basic Medical Supplies” and Publication of Related Frequently Asked Questions
  • Jul 24, 2013 – Updated TCO – New Sanctions Announced Against the Camorra and the Brothers’ Circle
  • Jul 24, 2013 – Updated FTO – Terrorist Designation of Bulut Yayla and the Foreign Terrorist Organization Review of the Revolutionary People’s Liberation Party/Front (DHKP/C)
  • Jul 24, 2013 – Updated UK sanctions on Syria – Regulation (EU) No 697/2013
  • Jul 24, 2013 – Updated UK sanctions on North Korea (DPRK) – Regulation (EU) No 696/2013
  • Jul 23, 2013 – Updated TCO – Treasury Sanctions Financial Operatives Linked to Los Zetas
  • Jul 22, 2013 – Updated EU sanctions on Syria – Regulation (EU) No 697/2013
  • Jul 22, 2013 – Updated EU sanctions on North Korea (DPRK) – Regulation (EU) No 696/2013
  • Jul 22, 2013 – Updated Lessons Learned – American Express Travel Related Services Company, Inc.
  • Jul 19, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 682/2013
  • Jul 19, 2013 – Updated Lessons Learned – Stanley Drilling Equipment & Supply, Inc
  • Jul 17, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 682/2013
  • Jul 16, 2013 – Updated Swiss sanctions on Belarus – Massnahmen gegenüber Belarus
  • Jul 16, 2013 – Updated Swiss sanctions on Terrorism – Gruppierung «Al-Qaïda» oder den Taliban
  • Jul 11, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 652/2013
  • Jul 10, 2013 – OFAC Syria Designations Updates
  • Jul 09, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 652/2013
  • Jul 09, 2013 – Updated OFAC sanctions on Colombia – Kingpin Act Designations & Trade Based Money Laundering
  • Jul 05, 2013 – Technical Amendments to Counter-Terrorism Sanctions Regulations OFAC Update
  • Jul 05, 2013 – Update to OFAC’s Email Notification System OFAC Update
  • Jul 03, 2013 – Updated Swiss sanctions on North Korea – Extra sanctions
  • Jul 03, 2013 – Updated OFAC sanctions on Iran – Iran Freedom and Counter Proliferation Act-related SDN updates
  • Jul 03, 2013 – Updated OFAC sanctions on Terrorism– Terrorist Designation of Abd Al-Ra’Ouf Abu Zaid Mohamed Hamza
  • Jul 03, 2013 – Updated OFAC sanctions on Iran – Iran Freedom and Counter Proliferation Act-related SDN updates
  • Jul 03, 2013 – Updated OFAC sanctions on Burma – Adding of names
  • Jul 02, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 632/2013
  • Jul 01, 2013 – Updated OFAC sanctions on Iran – FAQ relating to the Implementation of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and Executive Order 13645
  • Jul 01, 2013 – Updated FinCen sanctions on North Korea – Update on the Continuing Illicit Finance Threat Emanating from North Korea

June

  • Jun 29, 2013 – Updated OFAC sanctions on Terrorism – Technical Amendments to Counter-Terrorism Sanctions Regulations Implemented by OFAC
  • Jun 28, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 632/2013
  • Jun 28, 2013 – Updated Lessons Learned – Intesa Sanpaolo S.p.A. Settles Potential Civil Liability
  • Jun 28, 2013 – Updated UK sanctions on Terrorism – Al-Qaida – Council Regulation (EU) No 596/2013
  • Jun 28, 2013 – Updated Swiss sanctions on Iran – Delisting & listing of persons & entities (IRISL linked)
  • Jun 28, 2013 – Updated UN sanctions on Iraq – UNSC eases some sanctions on Iraq over 1990 invasion of Kuwait
  • Jun 27, 2013 – Updated Lessons Learned – Wells Fargo Bank, N.A. Settles Potential Liability for Apparent Violations of the Foreign Narcotics Kingpin Sanctions Regulations
  • Jun 27, 2013 – Updated OFAC sanctions on North Korea – Non-proliferation Designations
  • Jun 27, 2013 – Updated Counter Terrorism Designations Removals
  • Jun 26, 2013 – Updated Lessons Learned – UBS France fined 10m euros amid tax evasion probe
  • Jun 26, 2013 – Updated Swiss sanctions on Iraq – Swiss unfreeze assets
  • Jun 26, 2013 – Updated Lessons Learned – Lebanese Canadian Bank
  • Jun 24, 2013 – Updated EU sanctions on Terrorism – Al-Qaida – Council Regulation (EU) No 596/2013
  • Jun 21, 2013 – Updated New Zealand sanctions
  • Jun 20, 2013 – Updated Lessons Learned – Bank of Tokyo-Mitsubishi
  • Jun 19, 2013 – Updated UK Asset-Freezing etc. Act 2010
  • Jun 19, 2013 – Updated UK sanctions on Guinea Bissau – Implementing Regulation (EU) No 559/2013
  • Jun 18, 2013 – Updated EU sanctions on Guinea Bissau – Implementing Regulation (EU) No 559/2013
  • Jun 18, 2013 – Updated Lessons Learned – Deloitte Gets One-Year Ban
  • Jun 17, 2013 – Updated Swiss sanctions on Belarus – Modifications
  • Jun 17, 2013 – Updated Swiss sanctions on Terrorism – Modifications
  • Jun 17, 2013 – Updated Swiss sanctions on Libya – Modifications
  • Jun 15, 2013 – Updated US sanctions on Iran – Result of the Iranian Presidential Election
  • Jun 15, 2013 – Updated EU sanctions on Iran – Statement by EU High Representative Catherine Ashton on the Iranian election
  • Jun 12, 2013 – Updated OFAC sanctions on Syria – Syria Statements of Licensing Policy and Syria General License 11A Issued
  • Jun 12, 2013 – Updated Lessons Learned – ATP Tour, Inc. Settles Potential Civil Liability for Alleged Violations of the Iranian Transactions Regulations
  • Jun 12, 2013 – Updated OFAC sanctions on Narcotics – Kingpin Act Designations; Counter Narcotics Removals
  • Jun 11, 2013 – Updated OFAC sanctions on Terrorism – Counter Terrorism Designations – Hezbollah supporters in West Africa
  • Jun 10, 2013 – Updated UK sanctions on Iran – Implementing Regulation (EU) No 522/2013
  • Jun 06, 2013 – Updated OFAC sanctions on Terrorism – Designation of Senior Al-Qa’ida Bomb Maker
  • Jun 06, 2013 – Updated EU sanctions on Iran – Implementing Regulation (EU) No 522/2013
  • Jun 05, 2013 – Updated OFAC sanctions on TCO – Mara Salvatrucha Leaders aka MS13
  • Jun 04, 2013 – Updated US sanctions on Iran – “Iran Sanctions: Ensuring Robust Enforcement, And Assessing Next Steps”
  • Jun 04, 2013 – Updated UK sanctions on Belarus – Council Implementing Regulation (EU) No 494/2013
  • Jun 04, 2013 – Updated UK sanctions on Syria – Council Implementing Regulation (EU) No. 363/2013 (amendments)
  • Jun 04, 2013 – Updated OFAC sanctions on Iran – Iran Designations – ao Mannesman affiliates Germany
  • Jun 03, 2013 – Updated OFAC sanction on Iran – Executive Order Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and Additional Sanctions With Respect to Iran and Guidance Related to IFCA and the Executive Order
  • Jun 03, 2013 – Updated US sanctions on Mali – Rewards regarding al-Qaida in the Islamic Maghreb (AQIM), the Movement for Unity and Jihad in West Africa (MUJWA); and the groups known as the Signed-in-Blood Battalion and Boko Haram

May

  • May 31, 2013 – Updated OFAC sanctions on Iran – Foreign Sanctions Evaders Designations
  • May 31, 2013 – Updated OFAC sanctions on Mexico – Kingpin Act Designations
  • May 31, 2013 – Updated US sanctions on Iran / Dimitris Cambis – Companies Sanctioned under Iran Sanctions Authorities
  • May 31, 2013 – Updated EU sanctions on Syria – EU economic sanctions to apply until 1 June 2014
  • May 30, 2013 – Updated OFAC sanctions on Iran – OFAC issues Iranian General License D
  • May 30, 2013 – Updated Canada sanctions on Iran – Canada Further Tightens Sanctions on Iran
  • May 29, 2013 – Updated EU sanctions on Belarus – Council Implementing Regulation (EU) No 494/2013
  • May 28, 2013 – Updated FinCen – Treasury Targets Liberty Reserve, a Web-Based Money Transfer System Employed by Criminals Worldwide to Launder the Proceeds of Illicit Activities
  • May 28, 2013 – Updated Lessons Learned – FCPA cases of Total, IBM & ADM
  • May 27, 2013 – Updated Australia sanctions on Zimbabwe – Australia is further easing sanctions against Zimbabwe
  • May 24, 2013 – Updated US sanctions on Belarus – Sanctions imposed on JSC „Beltechexport“ have been lifted
  • May 23, 2013 – Updated OFAC sanctions on Iran – Iran Listings; Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications​
  • May 23, 2013 – Updated US sanctions on Burma – Burma Responsible Investment Reporting Requirements
  • May 23, 2013 – Updated UK sanctions on Amendment Terrorism and Terrorist Financing
  • May 22, 2013 – Updated Swiss sanctions on Somalia – Implementing UN sanctions
  • May 20, 2013 – Updated UK sanctions on General Notice of Revocation of Final Designation
  • May 17, 2013 – Updated Lessons Learned – Fed tells Bank of Montreal to fight money laundering harder
  • May 17, 2013 – Updated UK sanctions on Afghanistan / Taliban – Implementing Regulation (EU) No 451/2013
  • May 17, 2013 – Updated OFAC sanctions on Iran – The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) Name Removal
  • May 16, 2013 – Updated EU sanctions on Afghanistan / Taliban – Implementing Regulation (EU) No 451/2013
  • May 16, 2013 – Updated OFAC sanctions on Syria – Syria Designations; Syria Designations Removals; Counter Terrorism Designations; Iran Sanctions Designations and Identifications
  • May 16, 2013 – Updated UK sanctions on Terrorism – Implementing Regulation (EU) No 439/2013
  • May 15, 2013 – Updated OFAC sanctions on Dubai – Iran linked
  • May 14, 2013 – Updated OFAC sanctions on the Palestinian Authority – GL 7a Issued Clarifying the Definition of the Term “Palestinian Authority”
  • May 14, 2013 – Updated OFAC sanctions on Mexico – Kingpin Act Designation
  • May 13, 2013 – Updated EU sanctions on Terrorism – Implementing Regulation (EU) No 439/2013
  • May 10, 2013 – Updated OFAC sanctions on Taiwan – Non-proliferation Designations
  • May 09, 2013 – Updated Lessons Learned – The American Steamship Owners Mutual Protection and Indemnity Association, Inc.
  • May 09, 2013 – Updated OFAC sanctions on Iran – Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates
  • May 08, 2013 – Updated UK sanctions on Syria – Council Implementing Regulation (EU) No. 363/2013
  • May 08, 2013 – Updated UK sanctions on Myanmar – Lifting of financial sanctions – Council Regulation (EU) No 401/2013
  • May 08, 2013 – Updated China sanctions on North Korea – China sanctions North Korea Foreign Trade Bank
  • May 07, 2013 – Updated Swiss sanctions on Terrorism – Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
  • May 07, 2013 – Updated Swiss sanctions on Syria – Massnahmen gegenüber Syrien
  • May 07, 2013 – Updated Swiss sanctions on DRC – Massnahmen gegenüber der Demokratischen Republik Kongo
  • May 07, 2013 – Updated OFAC sanctions on Mexico – Kingpin Act Designations
  • May 07, 2013 – Updated Lessons Learned – Swiss bank EFGI’s UK arm fined for lax money laundering checks
  • May 02, 2013 – Updated US sanctions on Burma – Termination of Presidential Proclamation 6925
  • May 02, 2013 – Updated OFAC sanctions on Zimbabwe – Zimbabwe Designations Removals
  • May 02, 2013 – Updated EU sanctions on Myanmar – Lifting of financial sanctions – Council Regulation (EU) No 401/2013

April

  • Apr 30, 2013 – Updated OFAC sanctions Counter Narcotics Removals​​;​ Counter Terrorism Removals; Iranian Financial Sanctions Regulations Removals
  • Apr 29, 2013 – Updated UK sanctions on Iran – Qualitest FZE removed from EU/UK blacklist
  • Apr 26, 2013 – Updated Lessons Learned – Computerlinks FZCO (Dubai) illegally sold $1.4 million worth of devices to Syria
  • Apr 25, 2013 – Updated Lessons Learned – Toyota Motor Credit Corporation
  • Apr 24, 2013 – Updated UK sanctions on Libya – Implementing Regulation (EU) No 364/2013
  • Apr 24, 2013 – Updated FinCen Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Risks
  • Apr 24, 2013 – Updated OFAC sanctions on Zimbabwe – General License No. 1
  • Apr 23, 2013 – Updated FinCen sanctions on Lebanon / Hizbollah – Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern”
  • Apr 23, 2013 – Updated UK sanctions on North Korea / DPRK -Implementing Regulation (EU) No 370/2013
  • Apr 22, 2013 – Updated EU sanctions on Syria – Council Implementing Regulation (EU) No. 363/2013
  • Apr 22, 2013 – Updated EU sanctions on Libya – Implementing Regulation (EU) No 364/2013
  • Apr 22, 2013 – Updated EU sanctions on North Korea / DPRK -Implementing Regulation (EU) No 370/2013
  • Apr 18, 2013 – Updated OFAC sanctions on Syria – Removals
  • Apr 18, 2013 – Updated Swiss sanctions on Sudan
  • Apr 18, 2013 – Updated Swiss sanctions on Guinea Bissau
  • Apr 18, 2013 – Updated Swiss sanctions on Liberia
  • Apr 18, 2013 – Updated Swiss sanctions on Zimbabwe
  • Apr 18, 2013 – Updated Swiss sanctions on Terrorism and terrorist financing
  • Apr 16, 2013 – Updated UK sanctions on Syria – Council Regulation (EU) No. 325/2013
  • Apr 15, 2013 – Updated FinCen advisory on Syria – Advisory to Financial Institutions on Recent Events in Syria
  • Apr 15, 2013 – Updated OFAC sanctions on Sudan – Sudan General License Issued
  • Apr 15, 2013 – Updated OFAC sanctions on Iran – Delisting Companies Sanctioned under the Iran Sanctions Act
  • Apr 13, 2013 – Updated Lessons Learned – SAN Settlement
  • Apr 12, 2013 – Updated OFAC sanctions on Iran – Delisting Companies Sanctioned under the Iran Sanctions Act
  • Apr 12, 2013 – Updated OFAC sanctions on Russia – Release of Magnitsky List
  • Apr 11, 2013 – Updated OFAC sanctions on Iran – Sanctions Designations
  • Apr 10, 2013 – Updated EU sanctions on Syria – Council Regulation (EU) No. 325/2013
  • Apr 10, 2013 – Updated EU sanctions on North Korea – Fact sheet – the EU and the Democratic People’s Republic of Korea
  • Apr 09, 2013 – Updated OFAC sanctions on Honduras – OFAC Targets Honduran Link to Colombian and Mexican Narcotics Operations
  • Apr 05, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 309/2013
  • Apr 05, 2013 – Updated UK sanctions on Zimbabwe – UK Implementing Regulation (EU) No 298/2013
  • Apr 05, 2013 – Updated UK sanctions on North Korea / DPRK – UK Implementing Regulation (EU) No 296/2013
  • Apr 03, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 309/2013
  • Apr 02, 2013 – Updated OFAC sanctions on Counter Narcotics Designation Removals​​; Counter Narcotics Designation Updates
  • Apr 02, 2013 – Updated OFAC sanctions on Liberia – Former Liberian Regime of Charles Taylor Designation Removals

March

  • Mar 31, 2013 – Updated FATF public statement (Feb 22, 2013) on several jurisdictions
  • Mar 28, 2013 – Updated EU sanctions on Zimbabwe – EU Implementing Regulation (EU) No 298/2013
  • Mar 28, 2013 – Updated OFAC sanctions on Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals
  • Mar 28, 2013 – Updated UK sanctions on Liberia – Implementing Regulation (EU) No 291/2013
  • Mar 27, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 290/2013
  • Mar 27, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 290/2013
  • Mar 26, 2013 – Updated EU sanctions on North Korea / DPRK – EU Implementing Regulation (EU) No 296/2013
  • Mar 26, 2013 – Updated Swiss sanctions on North Korea – Changes and Additions
  • Mar 26, 2013 – Updated EU sanctions on Liberia – Implementing Regulation (EU) No 291/2013
  • Mar 26, 2013 – Updated Swiss sanctions on Iran – Changes and Additions
  • Mar 22, 2013 – Updated UK sanctions on Afghanistan – UK Implementing Regulation (EU) No 261/2013
  • Mar 21, 2013 – Updated EU sanctions on Afghanistan – EU Implementing Regulation (EU) No 261/2013
  • Mar 21, 2013 – Updated Lessons Learned – Not checking any IMO
  • Mar 21, 2013 – Updated OFAC sanctions on Mali – Designation of Ansar al-Dine
  • Mar 21, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 242/2013
  • Mar 21, 2013 – Updated US sanctions on FTO – Terrorist Designations of Ansar al-Dine
  • Mar 21, 2013 – Updated Swiss sanctions on Libya – Changes
  • Mar 18, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 242/2013
  • Mar 18, 2013 – Updated OFAC sanctions on Burma – Burma Frequently Asked Questions
  • Mar 15, 2013 – Updated OFAC sanctions on Iran – Publication of Iranian Financial Sanctions Regulations Amendments
  • Mar 15, 2013 – Updated OFAC sanctions on Syria – Syria General License No. 16 Issued
  • Mar 14, 2013 – Updated Iran Vessel – Dimitris Cambis sanctioned by OFAC
  • Mar 14, 2013 – Updated OFAC sanctions on Iran – Iran Designations; Iran Sanctions Act Action
  • Mar 13, 2013 – Updated US sanctions on Iran – Regarding Significant Reductions of Iranian Crude Oil Purchases
  • Mar 12, 2013 – Updated UK sanctions on Iran – UK Implementing Regulation (EU) No 206/2013
  • Mar 12, 2013 – Updated EU sanctions on Iran – EU Implementing Regulation (EU) No 206/2013
  • Mar 11, 2013 – Updated OFAC sanctions on North Korea – Non-proliferation Designations
  • Mar 11, 2013 – Updated EU sanctions on Iran – Human rights violations
  • Mar 08, 2013 – Updated UK sanctions on Iraq – General Notice of Revocation of Final Designation
  • Mar 08, 2013 – Updated Swiss sanctions on Terrorism and terrorist financing – Der Gruppierung «Al-Qaïda» oder den Taliban
  • Mar 07, 2013 – Updated UN sanctions on North Korea – U.N. Security Council Passes New Sanctions on North Korea
  • Mar 07, 2013 – Updated OFAC sanctions on North Korea – Non-proliferation Designations
  • Mar 07, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of Final Designation
  • Mar 05, 2013 – Lessons Learned – EGL, Inc. Settles Potential Civil Liability for Alleged Violations of the Cuban Assets Control Regulations and the Iranian Transactions and Sanctions Regulations
  • Mar 04, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 180/2013
  • Mar 01, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 180/2013

February

  • Feb 28, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of Final Designation
  • Feb 28, 2013 – Updated UK sanctions on DRC – Congo – UK Implementing Regulation (EU) No 1251/2012
  • Feb 28, 2013 – Updated EU sanctions on Syria – EU sanctions against the Syrian regime extended
  • Feb 28, 2013 – Updated Swiss sanctions on Zimbabwe – Changes
  • Feb 27, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of Final Designation
  • Feb 26, 2013 – Updated OFAC sanctions on Pakistan – Terrorist Designations of the Commander Nazir Group and Malang Wazir
  • Feb 26, 2013 – Updated OFAC sanctions on Mali – Terrorist Designations of Iyad ag Ghali – AAD
  • Feb 22, 2013 – Updated Lessons Learned – Bank of Guam Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions Regulations
  • Feb 22, 2013 – Updated OFAC sanctions on Burma – Burma Designations & Burma General License
  • Feb 21, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of Final Designation
  • Feb 21, 2013 – Updated UK sanctions on Iraq – UK Implementing Regulation (EU) No 85/2013
  • Feb 21, 2013 – Updated UK sanctions on Zimbabwe – UK Implementing Regulation (EU) No 145/2013
  • Feb 20, 2013 – Updated OFAC sanctions on Colombia – FARC related
  • Feb 20, 2013 – Updated OFAC sanctions on Iran – OFAC adding 110 vessels, banks and entities to the SDN List
  • Feb 19, 2013 – Updated EU sanctions on Zimbabwe – EU Implementing Regulation (EU) No 145/2013
  • Feb 19, 2013 – Updated UK sanctions on North Korea – UK Implementing Regulation (EU) No 137/2013
  • Feb 19, 2013 – Updated Swiss sanctions on Terrorism and terrorist financing
  • Feb 19, 2013 – Updated EU sanctions on North Korea – EU Implementing Regulation (EU) No 137/2013
  • Feb 18, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 132/2013
  • Feb 16, 2013 – Updated Canada – new regulations under PCMLTFA
  • Feb 15, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 132/2013
  • Feb 14, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of Final Designations
  • Feb 14, 2013 – Updated OFAC sanctions on Algeria – Treasury Designates an Additional Senior Leader of Al-Qa’ida in the Lands of the Islamic Maghreb
  • Feb 13, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 123/2013
  • Feb 13, 2013 – Updated Swiss sanctions on Syria – Changes of sanctioned Individuals & Entities
  • Feb 12, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 123/2013
  • Feb 11, 2013 – Updated US sanctions on Iran – Bureau of International Security and Nonproliferation Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement
  • Feb 11, 2013 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designations
  • Feb 06, 2013 – Updated OFAC sanctions on Iran – Iran/TRA Designations; Iran Designation Updates
  • Feb 05, 2013 – Updated OFAC sanctions Money Laundering Operation Linked to Los Zetas
  • Feb 05, 2013 – Updated Swiss sanctions on Terrorism and terrorist financing – Massnahmen gegenüber der Taliban
  • Feb 05, 2013 – Updated Swiss sanctions on DRC – Congo – Massnahmen gegenüber der Demokratischen Republik Kongo
  • Feb 05, 2013 – Updated Swiss sanctions on North Korea – Massnahmen gegenüber der DPRK
  • Feb 04, 2013 – Updated UK sanctions on Terrorism and terrorist financing – General Notice: Renewal of Final Designations
  • Feb 01, 2013 – Updated UK sanctions on Afghanistan – UK Implementing Regulation (EU) No 86/2013

January

  • Jan 31, 2013 – Updated EU sanctions on Iraq – EU Implementing Regulation (EU) No 85/2013
  • Jan 31, 2013 – Updated EU sanctions on Afghanistan – EU Implementing Regulation (EU) No 86/2013
  • Jan 31, 2013 – Updated UK sanctions on Iran – Revocation of the Financial Restrictions (Iran) Order 2012
  • Jan 30, 2013 – Updated OFAC sanctions on Colombia – Treasury Sanctions Colombian Criminal Organization and Drug Lord
  • Jan 30, 2013 – Updated OFAC sanctions on Venezuela – Kingpin Act Designations​; Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals
  • Jan 30, 2013 – Updated OFAC sanctions on Colombia – Kingpin Act Designations​; Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals
  • Jan 30, 2013 – Updated OFAC sanctions on Mexico – Kingpin Act Designations​; Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals
  • Jan 25, 2013 – Updated UK sanctions on Terrorism and terrorist financing – UK Implementing Regulation (EU) No 60/2013
  • Jan 24, 2013 – Updated OFAC sanctions on DRC – Congo – Leaders of the M23 Militant Group Targeted for Contributing to the Ongoing Conflict in the Democratic Republic of the Congo
  • Jan 24, 2013 – Updated OFAC sanctions on DPRK – North Korea – Treasury Sanctions Company And Individuals Linked To North Korean Weapons Of Mass Destruction Program
  • Jan 24, 2013 – Updated OFAC sanctions on FTO – Terrorist Designation of Ahmed Abdullah Saleh al-Khazmari al-Zahrani
  • Jan 24, 2013 – Updated OFAC sanctions on DPRK – North Korea – Designation Of DPRK Entities Pursuant To Executive Order 13382 In Response To UN Security Council Resolution 2087
  • Jan 24, 2013 – Updated OFAC sanctions on Burma – Deletions
  • Jan 24, 2013 – Updated OFAC sanctions on DPRK – North Korea – Designations & changes
  • Jan 24, 2013 – Updated OFAC sanctions on DRC – Congo – Designations
  • Jan 23, 2013 – Updated EU sanctions on Terrorism and terrorist financing – EU Implementing Regulation (EU) No 60/2013
  • Jan 23, 2013 – Updated UK sanctions on DRC – Congo – Addition of persons & entities
  • Jan 23, 2013 – Updated UK sanctions on Libya – Deletion & changes
  • Jan 23, 2013 – Updated OFAC sanctions on TCO – The U.S. Department of the Treasury took action against three transnational criminal organizations (TCO), the Camorra, the Yakuza, and the Brothers’ Circle
  • Jan 22, 2013 – Updated UN sanction on DPRK – North Korea – UN Security Council Resolution 2087
  • Jan 22, 2013 – Updated EU sanctions on DRC – Congo – Addition of persons & entities
  • Jan 22, 2013 – Updated EU sanctions on Libya – Deletion & changes
  • Jan 21, 2013 – Updated Swiss sanctions on Côte d’Ivoire
  • Jan 18, 2013 – Updated OFAC sanctions on Iran
  • Jan 18, 2013 – Release of OFAC Enforcement Information OFAC Sanctions
  • Jan 17, 2013 – Updated OFAC sanctions on Mexico – Kingpin Designations
  • Jan 14, 2013 – Updated Lessons Learned – JP Morgan Chase – Money Laundering
  • Jan 11, 2013 – Updated UK sanctions on Liberia – UK Implementing Regulation (EU) No 9/2013
  • Jan 10, 2013 – Updated OFAC sanctions on Iran – Advisory on the Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran
  • Jan 09, 2013 – Updated OFAC sanctions on Iran – Release of GL No.7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
  • Jan 09, 2013 – Updated OFAC sanctions on Mexico – Kingpin Act Designations
  • Jan 09, 2013 – Updated EU sanctions on Liberia – EU Implementing Regulation (EU) No 9/2013
  • Jan 08, 2013 – OECD report on The Netherlands – The Report
  • Jan 08, 2013 – Updated OFAC sanctions on Sudan – Terrorist Designations of Abdelbasit Alhaj Alhassan Haj Hamad and Mohamed Makawi Ibrahim Mohamed
  • Jan 03, 2013 – Updated OFAC sanctions on Democratic Republic of the Congo – Designation of M23 & FDLR
  • Jan 03, 2013 – Updated OFAC sanctions on Iraq – Designation Removals – The Euromac case
  • Jan 02, 2013 – Updated Lessons Learned – Ellman sold and exported medical equipment to Iran

2012

December

  • Dec 31, 2012 – Updated UN sanctions on Congo / DRC – New UN Sanctions on M23 and FDLR Rebels in Congo
  • Dec 27, 2012 – Updated OFAC sanctions on Iran – Publication of ITSR Amendment
  • Dec 24, 2012 – Updated UK sanctions on Iran – UK Implementing Regulation (EU) No 1264/2012
  • Dec 21, 2012 – Updated EU sanctions on Iran – EU Implementing Regulation (EU) No 1264/2012
  • Dec 21, 2012 – Updated UN sanctions on Mali – UNSC Adoption of Resolution on Mali
  • Dec 21, 2012 – Updated OFAC sanctions on Iran – Non-proliferation Designations – Designations Include a Company Providing Weaponry to the Asad Regime
  • Dec 21, 2012 – Updated UN sanctions on Iran – Iran firms that shipped arms to Syria hit with UN sanctions (Yas Air and SAD Import Export Company)
  • Dec 21, 2012 – Updated EU sanctions on Iran – EU Council defines scope of October measures
  • Dec 21, 2012 – Updated UK sanctions on Palestinian Organization – Renewal of sanctions
  • Dec 21, 2012 – Updated UK sanctions on Terrorism – UK Implementing Regulation (EU) No 1244/2012
  • Dec 20, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 1244/2012
  • Dec 20, 2012 – Updated OFAC sanctions on Iran – General License on MV Uppercourt (a.k.a. Iran Bojnoord, IMO No. 9305207)
  • Dec 20, 2012 – Updated OFAC sanctions on Transnational Criminal Organizations Designations – Key Members of the Brothers’ Circle Criminal Organization
  • Dec 20, 2012 – Updated Swiss sanctions on Syria – Verschärfung der Sanktionen gegenüber Syrien (EU angepasst)
  • Dec 19, 2012 – Updated OFAC sanctions on Mexico & Colombia – Kingpin Act Designation Removals​; Anti-Narcotics Designations Removals
  • Dec 19, 2012 – Updated Lessons Learned – UBS to Pay $1.5 Billion to Settle Libor Charges
  • Dec 19, 2012 – Updated Swiss sanctions on DRC – Congo – Designation of Kaina & Ngaruye (M23)
  • Dec 18, 2012 – Updated OFAC sanctions on DRC – Congo – Designation of Kaina & Ngaruye (M23)
  • Dec 17, 2012 – Updated Lessons Learned – Allianz in $12.4 million FCPA settlement with SEC
  • Dec 17, 2012 – Updated Lessons Learned – RBS still negotiating with FSA over Libor fine (up to $ 400 million expected)
  • Dec 17, 2012 – Updated UK sanctions on Terrorism – delisting of Benevolence International Fund
  • Dec 17, 2012 – Updated OFAC sanctions on Lebanon – Anti-Terrorism Designation – Designations of Michel Samaha
  • Dec 14, 2012 – Updated Swiss sanctions on Belarus – Designation of Lukashenko, Aleksandr Grigorievich & entourage (243 individuals & 32 entities)
  • Dec 14, 2012 – Updated Swiss sanctions on Taliban – Terrorism Designations
  • Dec 13, 2012 – Updated OFAC sanctions on Iran – United States Increases Sanctions Against Iranian Proliferation Networks
  • Dec 12, 2012 – Updated Lessons Learned – Bank of Tokyo-Mitsubishi UFJ, Ltd. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs
  • Dec 12, 2012 – Updated UK sanctions on Terrorism – UK Implementing Regulation (EU) No 1187/2012
  • Dec 12, 2012 – Updated OFAC sanctions on Mexico – Kingpin Act Designations; Kingpin Act Designation Removals; Counter Narcotics Designation Removals
  • Dec 12, 2012 – Updated Iran sanctions on USA – Iran indicts 18 unnamed American officials, ex-officials
  • Dec 11, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 1187/2012
  • Dec 11, 2012 – Updated Lessons Learned – DEA – HSBC Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement
  • Dec 11, 2012 – Updated Lessons Learned – Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against HSBC
  • Dec 11, 2012 – Updated Lessons Learned – FinCen – HSBC failed to provide for an adequate system of internal controls to ensure ongoing compliance.
  • Dec 11, 2012 – Updated Lessons Learned – Treasury Department Reaches Landmark Settlement with HSBC
  • Dec 11, 2012 – Updated OFAC sanctions on Syria – Al-Nusrah Front Leadership in Syria & Militias Supporting the Asad Regime
  • Dec 11, 2012 – Updated OFAC sanctions on Syria – Anti-Terrorism Designations; Syria Designations
  • Dec 11, 2012 – Updated Lessons Learned – HSBC to Pay $1.92 Billion Fine to Settle Charges Over Laundering – Too big to indict
  • Dec 10, 2012 – Updated UK sanctions on Terrorism – UK Implementing Regulation (EU) No 1155/2012
  • Dec 10, 2012 – Updated Lessons Learned – Treasury Department Reaches $132 Million (Total $ 327 Million) Settlement with Standard Chartered Bank
  • Dec 07, 2012 – Updated OFAC sanctions on Iran – US extends 180 days waivers on Iran sanctions
  • Dec 07, 2012 – Updated UK sanctions on Iran – Iran (nuclear proliferation) Corrigendum to Council Regulation 267/2012
  • Dec 07, 2012 – Updated OFAC sanctions on Mali – Terrorist Designations of the Movement for Unity and Jihad in West Africa, Hamad el Khairy, and Ahmed el Tilemsi
  • Dec 06, 2012 – Updated UK sanctions on Terrorism – UK Implementing Regulation (EU) No 1139/2012 (additions)
  • Dec 06, 2012 – Updated Lessons Learned – StanChart settles willful blindnes regarding Money Laundering & Sanction Busting – Including Systemic Failures in these areas
  • Dec 06, 2012 – Updated Lessons Learned – HSBC settles willful blindnes regarding Money Laundering & Sanction Busting – Including Systemic Failures in these areas
  • Dec 06, 2012 – Updated OFAC sanctions on Iran – U.S. Securities and Exchange Commission Issues Answers to FAQs on Iran Reporting Requirements
  • Dec 05, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 1155/2012
  • Dec 04, 2012 – Updated EU sanctions on Iran – Iran (nuclear proliferation) Corrigendum to Council Regulation 267/2012
  • Dec 03, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 1139/2012 (additions)
  • Dec 01, 2012 – Updated UN sanctions on Congo – Designation of M23 leaders

November

  • Nov 30, 2012 – Updated EU sanctions on Syria – EU Implementing Regulation (EU) No. 1117/2012 – Amendments
  • Nov 30, 2012 – Updated UK sanctions on Syria – UK Implementing Regulation (EU) No. 1117/2012 – Amendments
  • Nov 29, 2012 – Updated OFAC sanctions on Iran – General License 5B – Specified transactions involving certain blocked property authorized.
  • Nov 28, 2012 – Updated Iran Vessel – IRISL & NITC changed a few vessel-names
  • Nov 28, 2012 – Updated UK sanctions on Terrorism – Renewal of Final Designation
  • Nov 27, 2012 – Updated Swiss Sanctions – Searching-engine to search for subjects of sanctions
  • Nov 23, 2012 – Updated Swiss sanctions on DRC or Congo – Massnahmen gegenüber der Demokratischen Republik Kongo
  • Nov 23, 2012 – Updated Swiss sanctions on Taliban – Terrorism Designations
  • Nov 21, 2012 – Updated UK sanctions on Iran – Cessation of business relationships & transactions with banks incorporated in Iran
  • Nov 21, 2012 – Updated UN sanctions on Congo – M23 Rebels sanctioned
  • Nov 20, 2012 – Updated OFAC sanctions on Terrorism – Sanctions on a Hawala and Two Individuals Linked to the Taliban
  • Nov 20, 2012 – Updated OFAC sanctions on Mexico – Kingpin Act Designations
  • Nov 19, 2012 – Updated FinCen Guidance on Risk Associated with Third-Party Payment Processors (Oct 22, 2012)
  • Nov 19, 2012 – Updated Lessons Learned – FDIC & FinCen penalty regarding First Bank of Delaware
  • Nov 19, 2012 – Updated OFAC sanctions on Terrorism – Treasury Designates Hizballah Commander Responsible for American Deaths in Iraq
  • Nov 16, 2012 – Updated OFAC sanctions on Burma – Publication of Burma General Licenses and Burma Designations
  • Nov 15, 2012 – Updated Lessons Learned – OFAC settlement – Sogda Limited, Inc.
  • Nov 15, 2012 – Updated OFAC sanctions on Terrorism – Kingpin Act Designation
  • Nov 14, 2012 – Updated OFAC sanctions on Guatemala – Kingpin Act Designations
  • Nov 14, 2012 – Updated OFAC sanctions on Iran & Syria – Sanction guidance on “sensitive technology” (open for comment)
  • Nov 13, 2012 – Updated OFAC sanctions on Congo – Democratic Republic of the Congo Designation (M23 leader)
  • Nov 13, 2012 – Updated UK sanctions on Belarus – Consolidated lists of natural or legal persons, entities and bodies subject to restrictive measures
  • Nov 10, 2012 – Updated Lessons Learned – Barclays in US probe over Saudi licence – could be a case of improper payments
  • Nov 10, 2012 – Updated Lessons Learned – US FERC proposed a fine of $435m and $34.9m disgorgement from Barclays for manipulating energy markets
  • Nov 10, 2012 – Updated Lessons Learned – HSBC accused of helping customers launder money by opening thousands of accounts in Jersey
  • Nov 09, 2012 – Updated OFAC sanctions on Yemen – Publication of Yemen Sanctions Regulations
  • Nov 08, 2012 – Updated OFAC sanctions on Iran – Treasury Sanctions Iranian Government and Affiliates
  • Nov 08, 2012 – Updated OFAC sanctions on Iran – Additional categories of sanctionable activities for which foreign financial institutions may lose their ability to establish correspondent account relationships with United States financial institutions
  • Nov 07, 2012 – Updated UK sanctions on Iran – Implementing Regulation (EU) No 1016/2012 – NIOC Netherlands Representation Office
  • Nov 06, 2012 – Updated EU sanctions on Belarus – Consolidated lists of natural or legal persons, entities and bodies subject to restrictive measures
  • Nov 06, 2012 – Updated EU sanctions on Iran – Implementing Regulation (EU) No 1016/2012 – NIOC Netherlands Representation Office
  • Nov 06, 2012 – Updated UN sanctions on Terrorism – Haqqani network & Qari Zakir aka Abdul Rauf in Afghanistan
  • Nov 06, 2012 – EU continues to support civil society peace building efforts over Nagorno Karabakh – Azerbaijan & Armenia
  • Nov 05, 2012 – Updated Lessons Learned – HSBC to face $1.5 bn fines over money-laundering
  • Nov 05, 2012 – Updated OFAC sanctions on Foreign Terrorist Organizations – Designation of Haqqani Network Chief of Suicide Operations Qari Zakir
  • Nov 05, 2012 – Updated OFAC sanctions on Terrorism – Anti-Terrorism Designations; Anti-Terrorism Designations Removal
  • Nov 02, 2012 – Updated US sanctions on Sudan – Renewal of Sudan National Emergency
  • Nov 01, 2012 – Updated EU Third Country Alignment – Third Countries (non EU Members) declare that they share the objectives of EU Council Decisions (Syria, Belarus & Iran)

October

  • Oct 30, 2012 – Updated UK sanctions on Terrorism – Additions – EU 1002/2012
  • Oct 29, 2012 – Updated EU sanctions on Terrorism – Additions – EU 1002/2012
  • Oct 26, 2012 – Updated Swiss sanctions on Syria – Additions
  • Oct 26, 2012 – Updated Swiss sanctions on Terrorism – Anti-Terrorism Designations
  • Oct 26, 2012 – Updated Swiss sanctions on Liberia – Removal of names
  • Oct 25, 2012 – Updated Australia sanctions – Updated Consolidated List (United Nations Act 1945 & the Autonomous Sanctions Act 2011)
  • Oct 24, 2012 – Updated FATF warning list on High Risk & Non-Cooperative Countries – Public Statement October 19, 2012
  • Oct 22, 2012 – Updated OFAC sanctions on Iran – Publication Of Iranian Transactions And Sanctions Regulations, 31 CFR Part 560 – ITSR
  • Oct 22, 2012 – OFAC Guidance on Submitting Electronic Documents to OFAC Enforcement Enforcement Data Delivery Standards
  • Oct 21, 2012 – Iran NITC & IRISL plays the name-game again – Iran vessel
  • Oct 19, 2012 – Updated OFAC sanctions on Lessons Learned – Brasseler USA Settles Potential Civil Liability for Alleged Violations of the Iranian Transactions Regulations
  • Oct 18, 2012 – Updated OFAC sanctions on Libya – Treasury Targets Business Associate of Muammar Qadhafi’s Son
  • Oct 18, 2012 – Department of State update on Iran – Rewards for Justice – al-Qaida Reward Offers
  • Oct 18, 2012 – Updated OFAC sanctions on Libya – Anti-Terrorism Designation; Libya Designation
  • Oct 17, 2012 – Updated OFAC sanctions on Terrorism – Anti-Terrorism Designations
  • Oct 16, 2012 – Updated UK sanctions on Somalia – UK Implementing Regulation (EU) No 943/2012
  • Oct 16, 2012 – Updated UK sanctions on Syria – UK Implementing Regulation (EU) No. 944/2012
  • Oct 16, 2012 – Updated UK sanctions on Iran – UK Implementing Council Decision 2012/635/CFSP – Council Implementing Regulation (EU) No 945/2012
  • Oct 15, 2012 – Updated EU sanctions on Iran – EU Implementing Council Decision 2012/635/CFSP – Council Implementing Regulation (EU) No 945/2012
  • Oct 15, 2012 – Updated EU sanctions on Somalia – EU Implementing Regulation no 943/2012
  • Oct 15, 2012 – Updated EU sanctions on Syria – EU Implementing Regulation (EU) No. 944/2012
  • Oct 15, 2012 – Updated Swiss sanctions on Terrorism – Anti-Terrorism Designations
  • Oct 15, 2012 – Updated UK sanctions on Terrorism – Anti-Terrorism Designations Implementing Regulation (EU) No 933/2012
  • Oct 15, 2012 – Updated EU sanctions on Iran – EU strengthens sanctions over lack of progress in nuclear talks
  • Oct 15, 2012 – Updated UK sanctions on Iran – UK Foreign Secretary urges Iran not to underestimate EU’s resolve
  • Oct 15, 2012 – Updated EU sanctions on Belarus – Council conclusions on Belarus
  • Oct 15, 2012 – Updated EU sanctions on Syria – Council conclusions on Syria – Once more strengthened
  • Oct 12, 2012 – Updated EU Kimberley process concerning rough diamonds
  • Oct 11, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 933/2012
  • Oct 11, 2012 – Updated OFAC sanctions on Transnational Criminal Organizations – MS-13 (a.k.a. MARA SALVATRUCHA)
  • Oct 10, 2012 – Updated OFAC sanctions on Drug Lord – Action Targets Two Additional Mexican Companies of Cartel Drug Lord “El Azul”
  • Oct 10, 2012 – Updated UK sanctions on Terrorism – UK Implementing Regulation (EU) No 921/2012 (deletion)
  • Oct 10, 2012 – OFAC update – Kingpin Act Designations; Kingpin Act Designation Updates; Kingpin Act Designation Removals
  • Oct 09, 2012 – Updated OFAC sanctions on Iran – Release of Iranian General License C-1
  • Oct 09, 2012 – Updated OFAC sanctions on Iran – Release of Iran Executive Order Implementing the Iran Threat Reduction
  • Oct 08, 2012 – Updated EU sanctions on Terrorism – EU Implementing Regulation (EU) No 921/2012 (deletion)
  • Oct 04, 2012 – Updated OFAC sanctions on Terrorism – Anti-terrorism Designations
  • Oct 04, 2012 – Updated US FTO sanctions – Terrorist Designations of Ansar al-Sharia as an Alias for Al-Qaida in the Arabian Peninsula
  • Oct 03, 2012 – Updated BIS-EAR sanctions on Russia – US indicts 164 Companies and Individuals Involved in Russian Military Procurement Network and adds them to BIS Entity List

September

  • Sep 28, 2012 – Updated OFAC sanctions on US Foreign Terrorist Organizations, Iraq & Iran – Delisting of the Mujahedin-e Khalq aka MEK
  • Sep 27, 2012 – Updated Transnational Criminal Organizations – Designation of Japanese Yakuza Criminal Network
  • Sep 25, 2012 – Updated Lessons Learned – Tyco to Pay $26 Million to Resolve FCPA Allegations
  • Sep 25, 2012 – Updated OFAC sanctions on Mexico – Kingpin Act Designations
  • Sep 24, 2012 – Updated OFAC sanctions on Iran – NIOC linked to Pasdaran – IRGC
  • Sep 21, 2012 – Updated Swiss sanctions on Libya – Changes & additional information
  • Sep 19, 2012 – Updated OFAC sanctions on Burma – OFAC lifts sanctions against Burmese President and Lower House Speaker
  • Sep 19, 2012 – Updated OFAC sanctions on Iran – Aircrafts added to OFAC’s SDN List (connected to Syria)
  • Sep 19, 2012 – Updated OFAC sanctions on Belarus – Entity added to OFAC’s SDN List
  • Sep 19, 2012 – Updated OFAC sanctions on Syria – Person & Entity added to OFAC’s SDN List
  • Sep 19, 2012 – Updated OFAC sanctions on Pakistan – Haqqani network changed to FTO & SDGT (was SDGT only)
  • Sep 18, 2012 – Updated Swiss sanctions on Taliban – Adding of names
  • Sep 17, 2012 – Updated OFAC sanctions on Iran – US Extends Iran Sanctions Waivers for EU Countries, Japan
  • Sep 14, 2012 – Updated OFAC sanctions on Iran – Statement on Iran by US Department of State
  • Sep 13, 2012 – Updated OFAC sanctions on Venezuela – Kingpin Act Designations
  • Sep 13, 2012 – Updated OFAC sanctions on Lebanon – Treasury Designates Hizballah Leadership
  • Sep 13, 2012 – Updated OFAC sanctions on Syria – Anti-terrorism Designations
  • Sep 13, 2012 – Updated UK sanctions on Terrorism & Al Qaida – Deletion
  • Sep 13, 2012 – Updated EU sanctions on Terrorism & Al Qaida – Deletion
  • Sep 11, 2012 – Updated UK sanctions on Terrorism & Al Qaida – UK Implementing Regulation (EU) No 803/2012
  • Sep 11, 2012 – Updated Swiss sanctions on Somalia – Two names were added
  • Sep 07, 2012 – Updated EU sanctions on Terrorism & Al Qaida – EU Implementing Regulation (EU) No 803/2012
  • Sep 07, 2012 – Updated OFAC and US Foreign Terrorist Organizations sanctions on Pakistan – US designate Haqqani network as a terrorist group
  • Sep 06, 2012 – Updated OFAC sanctions on Mexico – Kingpin Act Designation; Treasury Targets the Second Wife of Chapo Guzman
  • Sep 03, 2012 – Updated Lessons Learned – Intesa San Paolo named as sanction buster
  • Sep 03, 2012 – Updated Lessons Learned – Swiss launch UBS money-laundering probe
  • Sep 03, 2012 – Updated Swiss sanctions on Syria – Designation of Drex Technologies Holding

August

  • Aug 31, 2012 – Updated Canada sanctions on Syria – Assets freeze & dealings prohibition on 47 new individuals & 3 additional entities associated with the Assad regime
  • Aug 31, 2012 – Updated Swiss sanctions on Iran – Adding (incl. Banks) & some deletions of names
  • Aug 30, 2012 – Updated OFAC sanctions on Pakistan & Foreign Terrorist Organizations – Anti-Terrorism Designations – Leaders of the Lashkar-e-Taiba (LeT)
  • Aug 29, 2012 – Updated UK sanctions on Liberia – UK Implementing EU Regulation 777/2012
  • Aug 29, 2012 – Updated Transnational Criminal Organizations – Designation by OFAC of ADT Petroservicios SA De C.V
  • Aug 27, 2012 – Updated EU sanctions on Liberia – Implementing EU Regulation 777/2012
  • Aug 26, 2012 – Updated Lessons Learned – Unicredit including HypoVereinsbank in US Iran sanctions breach investigation
  • Aug 23, 2012 – Updated UN sanctions on Kenya – Adding of Abubaker Shariff Ahmed
  • Aug 23, 2012 – Updated Lessons Learned – Grand Resources USA violation of Iranian Transactions Regulations and the Weapons of Mass Destruction Proliferators Sanctions Regulations
  • Aug 22, 2012 – Updated Lessons Learned – Deutsche Bank, RBS, Commerzbank, BNP Paribas & Credit Agricole under investigation
  • Aug 21, 2012 – Updated Australia sanctions on Syria – Australia imposes new sanctions on Syria
  • Aug 21, 2012 – Updated Australia sanctions on Iran – Australia imposes new sanctions on Iran
  • Aug 21, 2012 – Updated OFAC sanctions on Iran – Release of Iranian General License C – Funds Tranfers Related to Earthquake Relief Efforts, To or For the Benefit of Persons in Iran Authorized until October 5, 2012
  • Aug 17, 2012 – United States extends export control regulations restricting trade with Belarus
  • Aug 17, 2012 – Updated EU sanctions on Syria – EU Implementing Regulation (EU) No. 742/2012 – Drex Technologies
  • Aug 17, 2012 – Updated UK sanctions on Syria – UK Implementing Regulation (EU) No. 742/2012 – Drex Technologies
  • Aug 16, 2012 – Continuation of the National Emergency With Respect to Export Control Regulations Federal Register Volume 77, Number 159
  • Aug 16, 2012 – Updated OIC sanctions on Syria – OIC Suspension of Syria
  • Aug 15, 2012 – Updated OFAC sanctions on Guatemala Kingpin Act Designations​
  • Aug 15, 2012 – Updated Lessons Learned – British Standard Chartered Bank in $340 Million Settlement for Laundering
  • Aug 14, 2012 – Updated OFAC sanctions on Iran – Clarifying Guidance on Humanitarian Assistance to Iran
  • Aug 14, 2012 – Updated Swiss sanctions on Liberia – Verordnung über Massnahmen gegenüber Liberia – Adding of names, all related to (small) arms trade
  • Aug 14, 2012 – Updated Swiss sanctions on Syria – Verordnung über Massnahmen gegenüber Syrien – Adding of names
  • Aug 14, 2012 – Updated OFAC sanctions on Syria – Syria Designations Removals
  • Aug 10, 2012 – Updated OFAC sanctions on Syria – Background Briefing on Further Sanctions Under the Iran Sanctions Act (Sytrol Syria)
  • Aug 10, 2012 – Updated OFAC sanctions on Syria – Treasury Targets Hizballah for Supporting the Assad Regime
  • Aug 10, 2012 – Updated OFAC sanctions on Syria – Syria Designation​; Iran Sanctions Act Action
  • Aug 10, 2012 – Updated OFAC sanctions on Burma / Myanmar – Publication of General Licenses Related to the Burma Sanctions Program
  • Aug 09, 2012 – Updated UK sanctions on Al-Qaida – UK Implementing Regulation (EU) No 718/2012
  • Aug 08, 2012 – Updated EU Third Country Alignment – Third Countries (non EU Members) declare that they share the objectives of EU Council Decisions (Syria)
  • Aug 07, 2012 – Updated Belize – ​Treasury Targets Belize-Based Operatives of Chapo Guzman linked to the Sinaloa Cartel
  • Aug 07, 2012 – Updated EU sanctions on Al-Qaida – EU Implementing Regulation (EU) No 718/2012
  • Aug 07, 2012 – Updated Belize – Kingpin Act Designations; Anti-Terrorism Designations
  • Aug 06, 2012 – Updated Lessons Learned – NY Regulator Accuses Standard Chartered Unit of Illegal Transfers
  • Aug 05, 2012 – Updated Sudan & South Sudan – EU press release on oil agreement between South Sudan and Sudan
  • Aug 04, 2012 – Updated Sudan & South Sudan – US press release on oil agreement between South Sudan and Sudan
  • Aug 03, 2012 – Updated OFAC sanctions on Syria – FAQ on humanitarian aid
  • Aug 03, 2012 – Updated UK sanctions on Iran – UK Implementing Regulation (EU) No 709/2012
  • Aug 03, 2012 – Updated Swiss sanctions on Al Qaida – Verordnung über Massnahmen gegenüber Personen und Organisationen
  • Aug 02, 2012 – Updated EU sanctions on Iran – EU Implementing Regulation (EU) No 709/2012
  • Aug 02, 2012 – Updated UK sanctions on Afghanistan – UK Implementing Regulation (EU) No 705/2012
  • Aug 01, 2012 – Updated EU sanctions on Afghanistan – EU Implementing Regulation (EU) No 705/2012
  • Aug 01, 2012 – Updated TCO page – TCO Designations – Treasury Sanctions Members of the Camorra

July

  • Jul 31, 2012 – Updated FTO page – Country Reports on Terrorism 2011
  • Jul 31, 2012 – Updated OFAC sanctions on Iran – Addition of names to the The List of Foreign Financial Institutions Subject to Part 561
  • Jul 30, 2012 – Updated Lessons Learned – HSBC made a $700 million provision for US fines in Money-Laundering & Sanction-Busting Probe
  • Jul 27, 2012 – Updated Lessons Learned – Total takes 316 mln euro charge for Iran graft probe (Bribery)
  • Jul 26, 2012 – Updated Lessons Learned – HSBC Fined $27.5 Million by CNBV (Mexican Regulator) In Mexican Money-Laundering Probe
  • Jul 26, 2012 – OFAC Publication of Circular 2012 related to activities of Cuba Carrier and Travel Service Providers and Remittance Forwarders
  • Jul 25, 2012 – Updated UK sanctions on Syria – EU Council Implementing Regulation (EU) No. 673/2012
  • Jul 24, 2012 – Updated EU sanctions on Syria – Council Implementing Regulation (EU) No. 673/2012 (Designation of Syrian Air)
  • Jul 24, 2012 – Updated OFAC sanctions on Sinola Drug Cartel – Corporate Network of Sinaloa Cartel Drug Lord “El Azul”
  • Jul 24, 2012 – Updated OFAC sanctions on Kingpin Act – Designations; Removals & Anti-Narcotics Designations Removals
  • Jul 23, 2012 – EU Council conclusions on the Roadmap for Sudan and South Sudan
  • Jul 23, 2012 – EU Conclusions du Conseil sur le Mali/Sahel – Note only in French
  • Jul 23, 2012 – EU Council conclusions on Libya
  • Jul 23, 2012 – EU Council conclusions on Syria
  • Jul 23, 2012 – EU Council takes steps to limit arms deliveries to Syria – Including New Fact Sheet on Syria
  • Jul 23, 2012 – EU Council conclusions on Lebanon
  • Jul 23, 2012 – EU Council conclusions on the Process for Ending the Transition in Somalia
  • Jul 23, 2012 – EU Council conclusions on Zimbabwe
  • Jul 22, 2012 – Updated Iran Vessel – Due to changes (name & flag) in the Equasis register, all NITC vessels (tankers)
  • Jul 19, 2012 – Updated OFAC sanctions on Iran – Important Islamic Republic of Iran Shipping Lines (IRISL) Advisory
  • Jul 18, 2012 – Updated BIS-EAR – US Department of Commerce, Bureau of Industry and Security (BIS) offers a new tool to users of License Exception Strategic Trade Authorization
  • Jul 18, 2012 – Updated OFAC sanctions on Syria – Syria Designations & Non-proliferation Designations connected to Syria
  • Jul 18, 2012 – Updated Swiss sanctions on Syria – Ausweitung der Sanktionen gegenüber Syrien
  • Jul 17, 2012 – Updated UK sanctions on Afghanistan – UK Implementing Regulation (EU) No 643/2012
  • Jul 17, 2012 – Updated UK sanctions on Somalia – UK Implementing Regulation (EU) No 641/2012
  • Jul 17, 2012 – Updated OFAC sanctions on Iraq -Iraq Designation Removals
  • Jul 17, 2012 – Updated OFAC sanctions on Terrorism – Anti-Terrorism Designation
  • Jul 17, 2012 – Updated EU Third Country Alignment – Third Countries (non EU Members) declare that they share the objectives of EU Council Decisions
  • Jul 16, 2012 – Updated EU sanctions on Afghanistan – EU Implementing Regulation (EU) No 643/2012
  • Jul 16, 2012 – Updated EU sanctions on Somalia – EU Implementing Regulation (EU) No 641/2012
  • Jul 16, 2012 – Updated UK sanctions on Al-Qaida – UK Implementing Regulation (EU) No 632/2012
  • Jul 12, 2012 – Updated OFAC sanctions on Iran – Fact Sheet Increasing Sanctions Against Iran
  • Jul 12, 2012 – Updated EU sanctions on Al-Qaida – EU Implementing Regulation (EU) No 632/2012
  • Jul 12, 2012 – Updated Iran, IRISL, NIOC / NITC (owned or controlled) shippers
  • Jul 12, 2012 – Updated Iran Vessel – OFAC SDN Update & The ‘pull wool over your eyes’ game
  • Jul 12, 2012 – Updated OFAC sanctions on Iran – United States Increases Sanctions Against The Government Of Iran And Its Proliferation Networks
  • Jul 12, 2012 – Updated UK sanctions on Al-Qaida – UK Implementing Regulation (EU) No 619/2012
  • Jul 11, 2012 – Updated OFAC sanctions on Burma – Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Burma & Release of Burma General Licenses
  • Jul 10, 2012 – Updated OFAC Lessons Learned – Great Western Malting Co
  • Jul 10, 2012 – Updated EU sanctions on Al-Qaida – EU Implementing Regulation (EU) No 619/2012
  • Jul 09, 2012 – Updated UK sanctions on Al-Qaida – UK Implementing Regulation (EU) No 598/2012
  • Jul 07, 2012 – Updated FATF warning list on High Risk & Non-Cooperative Countries
  • Jul 05, 2012 – Updated EU sanctions on Al-Qaida – EU Implementing Regulation (EU) No 598/2012
  • Jul 05, 2012 – Updated OFAC sanctions on Somalia – Somalia Designations
  • Jul 05, 2012 – Updated Swiss sanctions on Iran – Ausweitung der Sanktionen gegenüber Iran

June

  • Jun 30, 2012 – Updated Iran Vessel List due to 3 Name and/or Flag Changes of NITC vessels mentioned by Economy Watch
  • Jun 30, 2012 – Updated Iran Vessel List due to 15 Name and/or Flag Changes of NITC vessels according to Register of Equasis – All related to oil
  • Jun 29, 2012 – Updated OFAC sanctions on Taliban Money Exchange Houses – Treasury Targets Money Exchange Houses for Supporting the Taliban + Anti-Narcotics Designations Removals; ​Kingpin Act Designations Removals
  • Jun 29, 2012 – Updated Lessons Learned – US. State Department Announces Resolution of United Technologies Corporation Arms Export Control Enforcement Case – Fined more than $75 million as part of a “global settlement”
  • Jun 27, 2012 – Updated OFAC sanction on Hizbollah Suport – Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizbollah Supporter in South America
  • Jun 26, 2012 – Updated EU sanctions on Syria – Implementing EU 545/2012
  • Jun 26, 2012 – Updated EU sanctions on Afghanistan – Implementing EU 543/2012
  • Jun 26, 2012 – Updated UK sanctions on Afghanistan – Implementing UK-EU 543/2012
  • Jun 26, 2012 – Updated UK sanctions on Syria – Implementing UK-EU 545/2012
  • Jun 25, 2012 – Updated Australia sanctions on Syria – Australia announced additional sanctions on Syria, covering trade in oil, petroleum, financial services, telecommunications and precious metals.
  • Jun 25, 2012 – Updated Iran Vessel List due to 13 Name & Flag Changes of NITC vessels according to Register of Equasis & 2 new NITC vessels all related to oil
  • Jun 25, 2012 – Updated EU sanctions on Iran – Exemptions to end on 1 July
  • Jun 25, 2012 – Updated EU sanctions & QA on Syria
  • Jun 22, 2012 – Updated OFAC sanctions QA on Syria
  • Jun 21, 2012 – Updated US & OFAC sanctions on Terrorist Groups in Spain & Nigeria
  • Jun 20, 2012 – Updated OFAC sanctions on Afghanistan – Afghan Narcotics Trafficking Network
  • Jun 18, 2012 – Updated Swiss sanctions on Taliban – Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
  • Jun 15, 2012 – Updated Swiss sanctions on Guinea Bissau – 15 zusätzliche Personen wurden auf die Liste gesetzt
  • Jun 15, 2012 – Updated EU sanctions on Syria – Regarding luxury and dual use goods to apply from 17 June
  • Jun 14, 2012 – National Bank of Abu Dhabi Settles Potential Liability for Apparent Violations of the Sudanese Sanctions Regulations Lessons Learned
  • Jun 13, 2012 – OFAC Introduces New SDN Data Production System – OFAC Technical Update
  • Jun 12, 2012 – US OFAC Kingpin Act Designations; Anti-Narcotics Designations Removals – OFAC Recent Actions
  • Jun 12, 2012 – Updated Lessons Learned – ING Bank NV – The Netherlands – Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
  • Jun 08, 2012 – Updated EU Third Country Alignment – Third Countries (non EU Members) declare that they share the objectives of EU Council Decisions
  • Jun 08, 2012 – Updated Swiss sanctions on Syria – Verschärfung der Sanktionen gegenüber Syrien
  • Jun 07, 2012 – US OFAC Kingpin Act Designations SDN Designations & Treasury Targets Operatives of Sinaloa Cartel
  • Jun 06, 2012 – Updated OFAC sanctions on Transnational Criminal Organizations – SDN Designations
  • Jun 01, 2012 – US OFAC Kingpin Act Designations – OFAC Recent Actions
  • Jun 01, 2012 – Updated Swiss sanctions on Guinea Bissau – Sanktionen gegenüber Guinea-Bissau
  • Jun 01, 2012 – Updated UK sanctions on Guinea Bissau – UK Implementing Regulation (EU) No 458/2012
  • Jun 01, 2012 – Updated UN sanctions on Rwanda – UN tribunal convicts former Rwandan minister of youth for genocide

May

  • May 31, 2012 – Updated EU sanctions on Liberia – EU statement on the sentencing of Charles Taylor
  • May 31, 2012 – Updated EU sanctions on Guinea Bissau – EU reinforces sanctions against military junta – added 15 individuals
  • May 30, 2012 – Updated UN sanctions on Liberia – Charles Taylor sentenced to 50 years in prison for war crimes
  • May 30, 2012 – Updated OFAC sanctions on Syria – Designation of Syria International Islamic Bank
  • May 24, 2012 – US OFAC Anti-Terrorism Designations; Anti-Narcotics Designations Removals; Kingpin Act Designations Removals OFAC Update
  • May 24, 2012 – Updated US-FTO sanctions on Abdallah Azzam Brigades – Terrorist designation
  • May 24, 2012 – Updated Swiss sanctions on Guinea Bissau – Designation of individuals
  • May 22, 2012 – Updated US sanctions on Iran – Senate passes Iran sanctions bill
  • May 22, 2012 – Updated US FinCen sanctions on Belarus – Credexbank Institution of Primary Money Laundering Concern
  • May 21, 2012 – New OFAC enforcement information – GAM US
  • May 18, 2012 – Added UN sanctions on Guinea Bissau – Travel ban on Guinea-Bissau coup leaders
  • May 18, 2012 – Updated OFAC sanctions on Burma – U.S. to “Suspend” Sanctions on Burma (not a fact yet)
  • May 18, 2012 – Updated Swiss sanctions on North Korea – Designations
  • May 17, 2012 – US OFAC Kingpin Act Designations Removal
  • May 17, 2012 – Updated OFAC sanctions on Al-Qaida – Anti-Terrorism Designations
  • May 17, 2012 – Updated UK sanctions on Al-Qaida – Implementing Regulation (EU) No 415/2012
  • May 16, 2012 – Updated OFAC sanctions on Yemen – EO Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen
  • May 16, 2012 – Updated UK sanctions on Myanmar – Suspension of sanctions
  • May 15, 2012 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) No 415/2012
  • May 15, 2012 – US OFAC Kingpin Act Designations OFAC Update
  • May 15, 2012 – Updated Swiss sanctions on Iran – Changes in listed Persons & Entities (shipping)
  • May 15, 2012 – Updated UK sanctions on Syria – Council Implementing Regulation (EU) No 410/2012
  • May 15, 2012 – Updated EU sanctions on Syria – Added & Changed – Persons & Entities (EU 410/2012)
  • May 14, 2012 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) No 403/2012
  • May 14, 2012 – Updated UK sanctions on Al-Qaida – Implementing Regulation (EU) No 403/2012
  • May 14, 2012 – Updated EU concerns on Syria – Council conclusions on Syria and Council strengthens EU sanctions once more
  • May 14, 2012 – Updated EU sanctions on Burma – EU sanctions suspended
  • May 14, 2012 – Updated EU concerns on Somalia – Council conclusions on Somalia
  • May 14, 2012 – Updated EU concerns on Afghanistan – Council conclusions on Afghanistan
  • May 14, 2012 – Updated EU concerns on Yemen – Council conclusions on Yemen
  • May 11, 2012 – Updated OFAC sanctions on Cuba – Update of Comprehensive Guidelines for License Applications
  • May 10, 2012 – Updated OECD on the launch of Tax Inspectors Without Borders
  • May 09, 2012 – Updated Swiss sanctions on Burma – Partial lifting of sanctions
  • May 09, 2012 – Updated Swiss sanctions on Liberia – Changes
  • May 09, 2012 – Updated Swiss sanctions on Iraq – Delisting
  • May 08, 2012 – US OFAC Kingpin Act Designations OFAC Update
  • May 08, 2012 – Updated Swiss sanctions on Congo – Two persons added
  • May 04, 2012 – Added EU measures on Suriname – EU to impose measures (no sanctions) on Suriname over Amnesty Act
  • May 04, 2012 – Updated UK sanctions on Guinea Bissau – Implementing Council Regulation (EU) No 377/2012
  • May 03, 2012 – Updated EU sanctions on Guinea Bissau – EU Council imposes sanctions on coup leaders in Guinea-Bissau
  • May 02, 2012 – Updated Swiss sanctions on Somalia – One person added
  • May 01, 2012 – Added US Executive Order on Foreign Sanctions Evaders with respect to Iran & Syria
  • May 01, 2012 – Updated Swiss sanctions on Terrorism and terrorist financing – Al-Qaïda or Taliban
  • May 01, 2012 – Added Ecowas sanctions on Guinea Bissau – Diplomatic, economic and financial sanctions

April

  • Apr 30, 2012 – Updated Swiss sanctions on Belarus – Adding of names
  • Apr 27, 2012 – Updated OFAC sanctions on Syria – Syria General License 4A Issued
  • Apr 27, 2012 – Updated BIS sanctions on Afghanistan, Pakistan & UAE – BIS Adds 16 Persons to Entity List
  • Apr 25, 2012 – Updated UK sanctions on Iran – Supplement to Notice on Iran (nuclear proliferation) of 26 March 2012
  • Apr 24, 2012 – Updated Canada sanctions on Burma – Suspends Sanctions Against Burma
  • Apr 24, 2012 – Updated Norway sanctions on Syria – Press Release Concerning Security Council resolution on Syria sends a positive signal
  • Apr 24, 2012 – Updated EU sanctions on Iran – Implementing Regulation (EU) No 350/2012 – Delisting
  • Apr 24, 2012 – Updated UK sanctions on Iran – Implementing Regulation (EU) No 350/2012 – Delisting
  • Apr 23, 2012 – Updated OFAC sanctions on Syria & Iran – Human Rights Abuses via Information Technology
  • Apr 23, 2012 – Updated EU sanction on Syria – Council strengthens EU sanctions against Syrian regime
  • Apr 23, 2012 – Updated Swiss sanctions on Syria – Massnahmen gegenüber Syrien
  • Apr 23, 2012 – Updated UK sanctions on Al Qaida – Implementing Regulation (EU) No 335/2012
  • Apr 21, 2012 – Updated UN resolution on Syria – Expeditious deployment of up to 300 unarmed military observers
  • Apr 19, 2012 – Updated Iran Vessel due to the Bolivian name game
  • Apr 19, 2012 – Updated EU sanctions on Al Qaida – Implementing Regulation (EU) No 335/2012
  • Apr 19, 2012 – OFAC Recent Actions – Anti-Terrorism Designations Removals; Anti-Terrorism Designation Updates; Anti-Narcotics Designations Removals
  • Apr 18, 2012 – Updated Swiss sanctions on Iran – Adding of names
  • Apr 18, 2012 – Swiss Federal Council commences work on implementing FATF recommendations
  • Apr 17, 2012 – Updated OFAC sanction on Burma – GL Authorizing Certain Financial Transactions in Support of Humanitarian, Religious, and other Not-for-Profit Activities in Burma
  • Apr 16, 2012 – OFAC Notice Regarding Change in OFAC License Case Numbers
  • Apr 16, 2012 – Updated UK sanctions on Al Qaida – Implementing Regulation (EU) No 316/2012
  • Apr 12, 2012 – Updated EU sanctions on Al Qaida – Implementing Regulation (EU) No 316/2012
  • Apr 12, 2012 – Updated OFAC sanctions on Drug Traffickers – Treasury Designates Major Mexican Chemical Traffickers
  • Apr 12, 2012 – Updated ITAR – EPLS removals
  • Apr 10, 2012 – Updated OFAC sanctions on TCO – Los Zetas member – Kingpin Act Designations
  • Apr 07, 2012 – Updated ECOWAS sanctions on Mali – Mali junta to step down – neighboring countries lift sanctions
  • Apr 04, 2012 – Updated Overview of EU Third Countries which align with EU SanctionsIvory CoastGuineaZimbabwe
  • Apr 04, 2012 – Added US sanctions on Mali – US Imposes Visa Restrictions
  • Apr 03, 2012 – Updated Swiss sanctions on Myanmar – Massnahmen gegenüber Myanmar (vormals Burma)
  • Apr 02, 2012 – Added ECOWAS sanctions on Mali – Closed borders, travel ban and economic sanctions

March

  • Mar 30, 2012 – Updated Canada sanctions on Syria – Canada Expands Sanctions Against Assad Regime
  • Mar 30, 2012 – Updated OFAC sanctions on Syria – Adding of names
  • Mar 29, 2012 – Updated UK sanctions on Afghanistan – Implementing Regulation (EU) No 263/2012 concerning restrictive measures
  • Mar 28, 2012 – Updated OFAC sanctions on Iran – Sanctions Against Iranian Engineering and Shipping Firms
  • Mar 28, 2012 – Updated overview of EU Third Countries which align with EU Sanctions – Zimbabwe
  • Mar 27, 2012 – Updated OFAC sanctions on Iran & Nigeria– Anti-Terrorism Designations​ (including Yas Air)
  • Mar 26, 2012 – Updated UK sanctions on Iran – Implementing Regulation (EU) No 264/2012 concerning restrictive measures
  • Mar 26, 2012 – Updated UK sanctions on Belarus – Implementing Regulation (EU) No 265/2012 concerning restrictive measures
  • Mar 26, 2012 – Updated UK sanctions on Syria – Implementing Regulation (EU) No 266/2012 concerning restrictive measures
  • Mar 24, 2012 – Updated EU sanctions on Afghanistan – Implementing Regulation (EU) No 263/2012 concerning restrictive measures
  • Mar 24, 2012 – Updated EU sanctions on Iran – Implementing Regulation (EU) No 264/2012 concerning restrictive measures
  • Mar 24, 2012 – Updated EU sanctions on Belarus – Implementing Regulation (EU) No 265/2012 concerning restrictive measures
  • Mar 24, 2012 – Updated EU sanctions on Syria – Implementing Regulation (EU) No 266/2012 concerning restrictive measures
  • Mar 23, 2012 – Updated US designated Foreign Terrorist Organizations (US FTO) – The Lord’s Resistance Army – Fact Sheet
  • Mar 23, 2012 – Updated EU sanctions on Terrorism and terrorist financing – Implementing Regulation (EU) No 253/2012
  • Mar 23, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Implementing Regulation (EU) No 253/2012
  • Mar 23, 2012 – Updated EU fact sheet on Syria
  • Mar 23, 2012 – Updated EU conclusions on Syria – Council conclusions on Syria
  • Mar 23, 2012 – Updated EU fact sheet on Belarus
  • Mar 23, 2012 – Updated EU reinforces restrictive measures against Belarusian regime
  • Mar 23, 2012 – Updated EU conclusions on Belarus – Council conclusions on Belarus
  • Mar 23, 2012 – Updated EU sanctions on Iran – Publications of the sanctions adopted by the Council on 23 January and developed on 15 March
  • Mar 23, 2012 – Updated EU sanctions on Iran – Human rights violations – Council tightens sanctions against Iran
  • Mar 23, 2012 – Updated Swiss sanctions on Zimbabwe – Deletion & Confirmation of designated persons & entities
  • Mar 20, 2012 – Updated OFAC sanctions on Iran – Iranian Transactions Regulations Amendment
  • Mar 20, 2012 – Updated OFAC sanctions on Iran – Fact Sheet: Guidance on Internet Freedom in Iran
  • Mar 20, 2012 – Updated OFAC sanctions on Iran – Publication of Statement of Licensing Policy on Internet Freedom In Iran
  • Mar 19, 2012 – Updated Singapore – MAS update on FATF statement of 16 Feb 2012
  • Mar 16, 2012 – Updated US sanctions on Iran – Continuation of the National Emergency With Respect to Iran
  • Mar 16, 2012 – Updated UK sanctions on Terrorism and terrorist financing– Renewal & Expiry of Final Designation
  • Mar 15, 2012 – Updated EU sanctions on Iran – Regulation on SWIFT
  • Mar 15, 2012 – Updated OFAC sanctions on Iran – Statement on SWIFT
  • Mar 15, 2012 – Updated EU sanctions on Iran – SWIFT ordered to disconnect sanctioned Iranian banks
  • Mar 15, 2012 – Updated EU sanctions on Iran – Fact sheet Iran updated
  • Mar 14, 2012 – Updated EU sanctions on Terrorism and terrorist financing – Implementing Regulation (EU) No 215/2012
  • Mar 14, 2012 – Updated UK sanctions Terrorism and terrorist financing – Implementing Regulation (EU) No 215/2012
  • Mar 14, 2012 – Updated EU sanctions on Terrorism and terrorist financing – Implementing Regulation (EU) No 213/2012
  • Mar 14, 2012 – Updated UK sanctions Terrorism and terrorist financing – Implementing Regulation (EU) No 213/2012
  • Mar 13, 2012 – Updated Japan sanctions on Iran – Sanctioning of bank Tejarat
  • Mar 09, 2012 – Updated EU sanctions on Ivory Coast – EU Implementing Regulation (EU) No 193/2012
  • Mar 09, 2012 – Updated UK sanctions on Ivory Coast – UK Implementing Regulation (EU) No 193/2012
  • Mar 09, 2012 – Updated Swiss sanctions on Syria – 7 weitere natürliche Personen ergänzt
  • Mar 08, 2012 – Updated Canada sanctions on Syria – Expanding the prohibition on financial services
  • Mar 08, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designation
  • Mar 08, 2012 – Updated Swiss sanctions on Al Qaida & Taliban – Designation & Changes of Persons & Entities
  • Mar 07, 2012 – Updated OFAC sanctions on Iran – Kingpin Act Designation – Iranian Qods Force General Overseeing Afghan Heroin Trafficking Through Iran
  • Mar 06, 2012 – Updated OFAC sanctions – Kingpin Act Designations; Anti-Narcotics Designations Removals
  • Mar 06, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designation
  • Mar 05, 2012 – Updated OFAC sanctions on Syria – Syria Designation – General Organization of Radio and TV
  • Mar 05, 2012 – Updated EU sanctions on Terrorism and terrorist financing – Implementing regulation (EU) No 177/2012
  • Mar 05, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Implementing regulation (EU) No 177/2012
  • Mar 02, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designations
  • Mar 02, 2012 – Updated several countries due to changes of the FATF public warning list of February 16, 2012
  • Mar 02, 2012 – Updated OFAC sanctions on Terrorism and terrorist financing – Terrorism and terrorist financing designation

February

  • Feb 29, 2012 – Updated UK sanctions on Belarus – UK Implementing Regulation (EU) No 170/2012
  • Feb 28, 2012 – Updated UK sanctions on Syria – Implementing Council Regulation (EU) No 168/2012
  • Feb 28, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designation
  • Feb 28, 2012 – Updated EU sanctions on Belarus – Added 21 persons to the list of those targeted by a travel ban and an asset freeze
  • Feb 27, 2012 – Updated OFAC sanctions on Iran – Amended IFSR to sanction foreign financial institutions
  • Feb 27, 2012 – Updated EU sanctions on Syria – EU approved today further sanctions against the Syrian regime
  • Feb 23, 2012 – Updated OFAC sanctions on Iran – Updated General License No 5a
  • Feb 23, 2012 – Updated Iran Vessel – Updated General License No 5a – MV Dianthe
  • Feb 23, 2012 – Updated OFAC sanctions on Syria – Added General License No 15
  • Feb 23, 2012 – Updated UK sanctions on Zimbabwe – Implementing EU regulation 151/2012
  • Feb 23, 2012 – Updated OFAC sanctions on FTO – Designation of Jama’ah Ansharut Tauhid (JAT) & adding of individuals to the SDN List
  • Feb 23, 2012 – Updated OFAC sanctions on TCO – Designation of YAMAGUCHI-GUMI & adding of individuals to the SDN List
  • Feb 21, 2012 – Updated UK sanctions on Zimbabwe – Implementing EU regulation 151/2012
  • Feb 17, 2012 – Updated EU sanctions on Zimbabwe – Council eases restrictive measures on Zimbabwe
  • Feb 17, 2012 – Updated EU sanctions on Myanmar – Council eases restrictive measures on Burma/Myanmar
  • Feb 17, 2012 – Updated UK sanctions on Terrorism and terrorist financing – General Notice of Renewal of Final Designations
  • Feb 16, 2012 – Updated OFAC sanctions on Terrorism and terrorist financing – Anti-Terrorism Designation
  • Feb 16, 2012 – Updated OFAC sanctions on Syria – Syria Designation
  • Feb 16, 2012 – Updated OFAC sanctions on Iran – Iran Human Rights Designation​
  • Feb 16, 2012 – Updated US FATF Recommendations – US statement on New Financial Action Task Force Recommendations
  • Feb 16, 2012 – Added FATF page with new International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
  • Feb 15, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Renewal of final designations
  • Feb 14, 2012 – Updated OFAC sanctions on Iran – Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran
  • Feb 14, 2012 – Updated OFAC sanctions on Libya – Treasury Designates Humayd ‘Abd-Al-Salam, a Key Facilitator for Saadi Qadhafi
  • Feb 13, 2012 – Updated EU sanctions on Ivory Coast – Deletions – Implementing EU 113/2012
  • Feb 13, 2012 – Updated EU sanctions on Liberia – Amendments – Implementing EU 116/2012
  • Feb 13, 2012 – Updated UK sanctions on Ivory Coast – Deletions – Implementing EU 113/2012
  • Feb 13, 2012 – Updated UK sanctions on Liberia – Amendments – Implementing EU 116/2012
  • Feb 08, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Shining Path, PFLP – General Command & PLFP (Renewal of Designation)
  • Feb 08, 2012 – Updated EU sanctions on Terrorism and terrorist financing – Adding of the Chouka brothers & Kar
  • Feb 08, 2012 – Updated UK sanctions on Terrorism and terrorist financing – Adding of the Chouka brothers & Kar
  • Feb 07, 2012 – Updated US sanctions on the Lord’s Resistance Army – Uganda, CAR, DRC & South Sudan
  • Feb 07, 2012 – Updated Australia sanctions on Syria – Adding of persons & entities
  • Feb 06, 2012 – Updated OFAC sanctions on Iran – Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions
  • Feb 06, 2012 – Updated Swiss sanctions on Syria – Adding of persons & entities
  • Feb 06, 2012 – UK General Notice of Revocation of Final Designation UK Update
  • Feb 06, 2012 – Updated UK sanctions on Colombian Terrorist Organizations – ELN & FARC (Renewal of Designation)
  • Feb 03, 2012 – Updated EU sanctions on Iraq – deletion of individual
  • Feb 03, 2012 – Updated UK sanctions on Iraq – deletion of individual
  • Feb 01, 2012 – Updated OFAC sanctions on Foreign Terrorist Organizations – Kurdistan Workers Party (PKK) Tied to Drug Trafficking in Europe
  • Feb 01, 2012 – OFAC recent actions – Kingpin Act Designations & Sudan Designations Removals (Banks 2x) OFAC Update

January

  • Jan 27, 2012 – Updated Canada sanctions on Terrorism and terrorist financing – Al-Qaida & Taliban Changes to Consolidated List – Adding of the Chouka brothers & Kar
  • Jan 26, 2012 – Updated UN sanctions on Terrorism and terrorist financing – Al-Qaida & Taliban Changes to Consolidated List – Adding of the Chouka brothers & Kar
  • Jan 26, 2012 – Updated OFAC sanctions on Foreign Terrorist Organizations – Adding of the Chouka brothers & Kar
  • Jan 25, 2012 – Updated Canada sanctions on Syria – sanctions against four banks, three oil companies and 22 people
  • Jan 24, 2012 – EU updated factsheet Iran – New Factsheet January 24, 2012
  • Jan 24, 2012 – Updated EU sanctions on Iran – adding measures against Iran – EU 56/2012
  • Jan 24, 2012 – Updated EU sanctions on Syria – adding of entities (including banks) & persons – EU 55/2012
  • Jan 24, 2012 – Updated EU sanctions on Iran – adding measures against Iran – EU 54/2012
  • Jan 24, 2012 – Updated EU sanctions on Iran – concerning nuclear proliferation – EU CFSP 35/2012
  • Jan 24, 2012 – Updated UK sanctions on Syria – implementing EU 55/2012
  • Jan 24, 2012 – Updated UK sanctions on Iran – implementing EU 54/2012, 56/2012 & 2012/35/CFSP
  • Jan 23, 2012 – Updated OFAC sanctions on Iran – Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications (Bank Tejarat & Bank Totgovoy Kapital ZAO)
  • Jan 23, 2012 – Updated EU sanctions on Myanmar – Booked progress
  • Jan 20, 2012 – Updated EU sanctions on Iran – Factsheet on Iran, including a summary of restrictive measures
  • Jan 19, 2012 – OFAC Recent Actions – Kingpin Act Designations
  • Jan 19, 2012 – Updated UK sanctions on al-Qaida – Amendments
  • Jan 19, 2012 – Updated EU sanctions on al-Qaida – Amendments
  • Jan 19, 2012 – Updated UK sanctions on Syria – Prohibition on the export of telecommunications monitoring equipment, etc
  • Jan 19, 2012 – Updated EU sanctions on Syria – Prohibition on the export of telecommunications monitoring equipment, etc
  • Jan 14, 2012 – Updated US-TCO – OFAC Issues Transnational Criminal Organizations (TCO) Sanctions Regulations
  • Jan 13, 2012 – Added Lessons Learned page to the site
  • Jan 12, 2012 – Updated US / OFAC sanctions on Iran – Three Companies Sanctioned Under the Amended Iran Sanctions Act
  • Jan 12, 2012 – Updated UK sanctions on al-Qaida – Deletion of persons & entities
  • Jan 12, 2012 – Updated UK sanctions on al-Qaida – Implementing Regulation (EU) No 15/2012
  • Jan 10, 2012 – OFAC Recent Actions – Kingpin Act Designations; Anti-Narcotics Designations Removals; Iraq Designation Removals
  • Jan 09, 2012 – Updated Australia sanctions on Myanmar – Australia will remove some individuals from its Myanmar sanctions target list
  • Jan 09, 2012 – Updated UK sanctions on Congo – Implementing Regulation (EU) No 7/2012
  • Jan 09, 2012 – Updated EU sanctions on Congo – Imposing certain specific restrictive measures directed against persons
  • Jan 05, 2012 – Updated US-FTO sanctions on Anti-Terrorism Designations – Designation of the al-Qaida Kurdish Battalions
  • Jan 03, 2012 – Updated OFAC sanctions on Belarus – Act on democracy and human rights in Belarus in 2011 signed by US President

2011

Sanctions Update Log 2011

Retrieved from “http://sanctionswiki.org/Older_Update_Log

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