Older Update Log

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1 2014
- 1.1 June
- 1.2 May
- 1.3 April
- 1.4 March
- 1.5 February
- 1.6 January
2 2013
3 2012
4 2011

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 Sanctions – Ivory Coast – Guinea – Zimbabwe
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”

From Sanctions Wiki

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February

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November

October

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2011