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Sanctions Update Log 2011


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Contents

December

  • Dec 31, 2011 – Updated OFAC sanctions on Iran – US Targets Iran’s Central Bank – Bank Markazi
  • Dec 29, 2011 – ​OFAC Kingpin Act Designations OFAC Recent Actions
  • Dec 24, 2011 – Updated Canada sanctions on Syria – Canada is imposing a raft of new sanctions on Syria
  • Dec 22, 2011 – Updated Swiss sanctions on Iran – Massnahmen gegenüber Iran – Adding of entities (shipping) & individuals
  • Dec 22, 2011 – Updated Swiss sanctions on Libya – Massnahmen gegenüber Libyen – Unfreeze of Libyan funds
  • Dec 22, 2011 – Updated EU sanctions on Libya – EU Implementing Regulation (EU) No 1360/2011 – Unfreeze of Libyan funds
  • Dec 22, 2011 – Updated EU sanctions on Libya – UK Implementing Regulation (EU) No 1360/2011 – Unfreeze of Libyan funds
  • Dec 21, 2011 – Updated EU sanctions on North Korea – EU Implementing Regulation (EU) No 1355/2011 – adding of individuals & entities
  • Dec 21, 2011 – Updated EU sanctions on Myanmar / Burma – EU Implementing Regulation (EU) No 1345/2011 – name change
  • Dec 21, 2011 – Updated UK sanctions on North Korea – UK Implementing Regulation (EU) No 1355/2011 – adding of individuals & entities
  • Dec 21, 2011 – Updated UK sanctions on Myanmar / Burma – UK Implementing Regulation (EU) No 1345/2011 – name change
  • Dec 21, 2011 – Updated EU sanctions on Libya – EU unfreezes Libyan funds
  • Dec 21, 2011 – Updated Wassenaar Arrangement – Best Practices 2011 on Dual Use Goods & Technologies
  • Dec 20, 2011 – Updated IRISL Front Companies – 10 Shipping Companies related to ISIM Maritime Malta
  • Dec 20, 2011 – Updated OFAC sanctions on Iran – Adding of individuals & entities (10 Shipping Companies related to ISIM Maritime Malta – IRISL)
  • Dec 19, 2011 – Updated EU sanctions on Belarus – Council Implementing Regulation (EU) No 1320/2011 – adding of individuals
  • Dec 19, 2011 – Updated UK sanctions on Belarus – Implementing Regulation (EU) No 1320/2011 – adding of individuals
  • Dec 19, 2011 – Updated UK sanctions on Libya – Central Bank of Libya and Libyan Arab Foreign Bank (Lifting of Sanctions)
  • Dec 16, 2011 – Updated US sanctions on Terrorist Designation of Basque Fatherland (ETA) and Liberty Leader Jose Antonio Urruticoechea Bengoechea
  • Dec 16, 2011 – Updated US sanctions on Terrorist Designation of Saleh al-Qarawi – Abdullah Azzam Brigades (AAB)
  • Dec 16, 2011 – Updated UN sanctions on Libya – Lifting of sanctions
  • Dec 16, 2011 – Updated OFAC sanctions on Libya – Issuance of Libya GL Unblocking Government of Libya & Central Bank of Libya, With Certain Exceptions
  • Dec 16, 2011 – Updated Swiss sanctions – Verzicht auf Revision
  • Dec 16, 2011 – Updated EU sanctions on Belarus – EU strengthens restrictive measures on Belarus
  • Dec 15, 2011 – Updated UN sanctions on Liberia – UN Security Council renews sanctions on Liberia for another year
  • Dec 13, 2011 – Updated OFAC sanctions on Iran – Human Rights Designations
  • Dec 12, 2011 – Updated EU sanctions on Al-Qaida – EU Regulation No 1285/2011 – Deletion & Amendment
  • Dec 12, 2011 – Updated UK sanctions on Al-Qaida – UK Implementing EU Regulation No 1285/2011 – Deletion & Amendment
  • Dec 10, 2011 – Updated BIS EAR sanctions on Syria – substantive provisions of the comprehensive sanctions on Syria
  • Dec 09, 2011 – Updated Japan sanctions on Iran – adding of entities, individuals & banks
  • Dec 09, 2011 – Updated OFAC sanctions on Zimbabwe – Zimbabwe Diamonds Designated (MARANGE RESOURCES & MBADA DIAMONDS)
  • Dec 09, 2011 – Updated Swiss sanctions on Syria – adding of entities and individuals
  • Dec 08, 2011 – Updated OFAC sanction on South Sudan – General Licenses (2) Authorizing Activities Relating to Oil and Transshipment With Respect to South Sudan
  • Dec 08, 2011 – OFAC Anti-Narcotics Designations Removals
  • Dec 07, 2011 – Updated OFAC page with the new SDN Search tool
  • Dec 07, 2011 – Updated Swiss sanctions on Myanmar – changes on a number of individuals and entities
  • Dec 06, 2011 – Updated UN sanctions on Eritrea – increase the number of individuals and entities that can be hit with a travel ban and assets freeze
  • Dec 06, 2011 – Updated Australia sanctions on Iran – adding of entities and individuals & restricting business with petroleum & financial sectors
  • Dec 02, 2011 – Updated EU sanctions on Iran – adding of entities and individuals
  • Dec 02, 2011 – Updated EU sanctions on Syria – adding of entities and individuals
  • Dec 02, 2011 – Updated UK sanctions on Iran – adding of entities and individuals
  • Dec 02, 2011 – Updated UK sanctions on Syria – adding of entities and individuals
  • Dec 01, 2011 – Updated OFAC sanctions on Libya – General License No10 with Respect to Arab Turkish Bank and North African International Bank
  • Dec 01, 2011 – Updated OFAC sanctions on Syria – Designation of entities & individuals

November

  • Nov 30, 2011 – Added Turkish sanctions on Syria – Travel, Trade & Financial ban
  • Nov 30, 2011 – Updated UK sanctions on Terrorism – Renewal of final designation
  • Nov 30, 2011 – Updated OFAC sanctions on Congo – Designation of Ntabo Ntaberi Sheka (commander of the Mayi Mayi Sheka)
  • Nov 29, 2011 – Updated UN sanctions on Congo – sanctioning of Mai Mai commander
  • Nov 29, 2011 – Updated UK sanctions on Terrorism – Revocation of designation
  • Nov 27, 2011 – Added Arab League sanctions on Syria – Travel, Trade & Financial ban
  • Nov 25, 2011 – Updated EU progress between Armenia & Azerbaijan on the Nagorno-Karabakh conflict
  • Nov 25, 2011 – Updated EU sanctions on Sudan & South Sudan – via EU Regulation 1215/2011 South Sudan is added to EU Regulation 131/2004
  • Nov 22, 2011 – Updated OFAC sanctions on Terrorism – Anti-Terrorism Designation & Anti-Terrorism Designation Removal
  • Nov 22, 2011 – Updated FinCen sanctions on Iran – Notice of proposed rule making on Iran (ML Concern)
  • Nov 22, 2011 – Updated OFAC sanctions on Iran – Intensified sanctioning of Iran
  • Nov 21, 2011 – Updated Canada sanctions on Iran – Regulations Amending the Special Economic Measures (Iran) Regulations
  • Nov 21, 2011 – Updated UK sanctions on Iran – Six general licences
  • Nov 21, 2011 – Updated UK sanctions on Iran – All UK FI’s must cease (as of now) business relationships and transactions with all Iranian banks incl CBI
  • Nov 18, 2011 – Updated OFAC sanctions on Libya – General License No9 concerning General National Maritime Transport Company & de-listed from SDN
  • Nov 18, 2011 – Updated Swiss sanctions on Iran – Adding of names
  • Nov 17, 2011 – Updated the Iran Vessel overview, concerning MV Dianthe
  • Nov 17, 2011 – Updated OFAC sanctions on Iran – General License No. 5, under the WMD Proliferators Sanctions Regulations – MV Dianthe
  • Nov 16, 2011 – Updated FinCen guidance on the FATF Public Statement of October 28, 2011
  • Nov 16, 2011 – Updated Singapore on the FATF Public Statement of October 28, 2011
  • Nov 16, 2011 – Updated FATF Public Statement of October 28, 2011
  • Nov 15, 2011 – Updated EU sanctions on Syria – Implementing Regulation (EU) No 1151/2011 & Regulation (EU) No 1150/2011
  • Nov 15, 2011 – Updated UK sanctions on Syria – UK Implementing Regulation (EU) No 1151/2011 & Regulation (EU) No 1150/2011
  • Nov 04, 2011 – Updated EU Third Countries – Alignment of certain third countries with EU sanctions on Belarus & Iran
  • Nov 03, 2011 – OFAC Non-proliferation Designations Removals & Changes (Iran & IRISL related) OFAC Recent Actions
  • Nov 02, 2011 – Updated OFAC sanctions on North Sudan – US extended sanctions on Sudan for another year
  • Nov 02, 2011 – Updated EU sanctions on Democratic Republic of the Congo – EU Implementing Regulation (EU) No 1097/2011 – Directed against persons acting in violation of the arms embargo
  • Nov 02, 2011 – Updated UK sanctions on Democratic Republic of the Congo – UK Implementing Regulation (EU) No 1097/2011 – Directed against persons acting in violation of the arms embargo
  • Nov 01, 2011 – Updated US-FTO Designation of Haqqani Network Commander Mali Khan
  • Nov 01, 2011 – OFAC Anti-Terrorism Designations & Anti-Terrorism Designations Removal OFAC Recent Actions

October

  • Oct 28, 2011 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) 1081/2011 (Deletion of Names)
  • Oct 28, 2011 – Updated UK sanctions on Al-Qaida – UK Implementing EU Regulation 1081/2011 (Deletion of Names)
  • Oct 27, 2011 – Updated OFAC sanctions on Iran – IRISL Vessels – OFAC Press Release
  • Oct 27, 2011 – Updated OFAC sanctions on Iran – IRISL Fronts in Panama – OFAC Press Release
  • Oct 26, 2011 – Updated Swiss sanctions on Libya – Easing of sanctions against Libya
  • Oct 25, 2011 – Updated BIS-EAR sanctions – BIS Adds 15 Parties to Entity List; Justice Department Indicts Five Individuals for Export Control Violations
  • Oct 21, 2011 – Updated EU sanctions on Afghanistan – Implementing Regulation (EU) No 1049/2011 – Afghanistan – adding of names
  • Oct 21, 2011 – Updated EU sanctions on former Yugoslavia – ICC related deletion of names
  • Oct 21, 2011 – Updated UK sanctions on Afghanistan – Implementing Regulation (EU) No 1049/2011 – Afghanistan – adding of names
  • Oct 21, 2011 – Updated UK sanctions on former Yugoslavia – ICC related deletion of names
  • Oct 19, 2011 – Updated OFAC sanctions on Southern Sudan – QA on the Bank of Southern Sudan
  • Oct 19, 2011 – OFAC Narcotics Designation Removals OFAC Recent Actions
  • Oct 17, 2011 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) No 1024/2011 – adding of names
  • Oct 17, 2011 – Updated UK sanctions on Al-Qaida – Implementing Regulation (EU) No 1024/2011 – adding of names
  • Oct 17, 2011 – Updated UK sanctions on Terrorist Asset-Freezing Act 2010 – General Update
  • Oct 14, 2011 – Updated EU Third Countries – Alignment of certain third countries with EU sanctions on Somalia, Moldova, Côte d’Ivoire, Myanmar, Afghanistan & Libya
  • Oct 14, 2011 – Updated EU sanctions on Syria – Concerning Central Bank of Syria & adding of names
  • Oct 13, 2011 – Updated OFAC sanctions on Iran & Sudan – OFAC General License to export & reexport food to Iran & Sudan
  • Oct 13, 2011 – Updated OFAC sanctions on Iran – Anti Terrorism Designation of Mahan Air (Iran)
  • Oct 13, 2011 – Updated OFAC sanctions on Iraq – Anti Terrorism Designation Iraq (removal)
  • Oct 13, 2011 – Updated OFAC sanctions on Greece – Adding of Conspiracy of Fire Organization aka SPF (Greece)
  • Oct 12, 2011 – Updated OFAC sanctions on Iran – Adding of Mahan Air to the SDN-List (SDGT)
  • Oct 12, 2011 – Updated EU sanctions on Iran – adding of 29 names to the EU list (travel ban & asset freeze)
  • Oct 12, 2011 – Updated UK sanctions on Iran – adding of 29 names to the UK-EU list (travel ban & asset freeze)
  • Oct 12, 2011 – Updated UK sanctions on Belarus – adding of names (asset freeze)
  • Oct 12, 2011 – Updated OFAC sanctions on Iran – Designation of 5 individuals tied to Iranian plot to assassinate the Saudi Arabian ambassador to the US
  • Oct 10, 2011 – Updated EU sanctions on Belarus – Travel ban and asset freeze – adding of names
  • Oct 08, 2011 – Updated Canada sanctions on Syria – On Oct 3, 2011 Canada imposed further sanctions against Syria
  • Oct 05, 2011 – Updated FinCen sanctions on Iran – Regulation Will Require US Banks to Seek Information from Foreign Banks on Iranian Financial Ties
  • Oct 05, 2011 – Updated OFAC sanctions on DRC – Congo – Designation of Jamil Mukulu Commander of the ADF an Uganda-based armed rebel group
  • Oct 05, 2011 – Updated OFAC sanctions on Syria – OFAC FAQ on Syria
  • Oct 04, 2011 – Recent OFAC Actions SDN-List update of individuals
  • Oct 04, 2011 – Updated US FTO sanctions on al-Qa’ida in Iraq (AQI) – Terrorist Designation of Ibrahim Awwad Ibrahim Ali al-Badri (SDGT)
  • Oct 04, 2011 – Updated Swiss sanctions on Syria – Adding of 2 persons and 6 entities (identified owned & controlled)
  • Oct 03, 2011 – Updated OFAC sanctions on Syria – General License 13 & 14
  • Oct 03, 2011 – Updated EU sanctions on Afghanistan – additional restrictive measures
  • Oct 03, 2011 – Updated UK sanctions on Afghanistan – additional restrictive measures

September

  • Sep 30, 2011 – Updated Swiss sanctions on Syria – Ausweitung der Sanktionen gegenüber Syrien
  • Sep 29, 2011 – Updated US OFAC Terrorist Designations (SDGT) Haqqani Network
  • Sep 29, 2011 – Updated EU sanctions on Libya – delisting and remaining asset freeze
  • Sep 29, 2011 – Updated UK sanctions on Libya – delisting and remaining asset freeze
  • Sep 28, 2011 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) No 960/2011
  • Sep 28, 2011 – Updated UK sanctions on Al-Qaida – Implementing Regulation (EU) No 960/2011
  • Sep 28, 2011 – Updated US FTO & OFAC sanctions on Pakistan Terrorist – Treasury Sanctions Pakistan based Lashkar-e Tayyiba Leaders and Founders (SDN Listed)
  • Sep 27, 2011 – Added OFAC sanctions Syria – General License 12 – Third-country Diplomatic and Consular Funds Transfers
  • Sep 27, 2011 – Added OFAC sanctions Syria – General License 11 – Authorizing Certain Services in Support of NGO Activities in Syria
  • Sep 27, 2011 – Updated EU sanctions on Somalia – Implementing Regulation (EU) No 956/2011 – Asset Freeze
  • Sep 27, 2011 – Updated UK sanctions on Somalia – UK Implementing Regulation (EU) No 956/2011 – Asset Freeze
  • Sep 26, 2011 – Updated Norway sanctions on Syria – Alignment with EU Council decision reinforcing EU sanctions against Syria
  • Sep 23, 2011 – Added OFAC sanctions on Libya – Publication of Libya General License 8A
  • Sep 23, 2011 – Updated Swiss sanctions on Al-Qaïda or Taliban – Al-Qaïda and / or Taliban designations
  • Sep 23, 2011 – Updated Swiss sanctions on Syria – Verschärfung der Sanktionen gegenüber Syrien
  • Sep 23, 2011 – Updated UK sanctions on Libya Libya – Partial lifting of sanctions
  • Sep 23, 2011 – Updated Swiss sanctions on Libya – De-listing of entities
  • Sep 23, 2011 – Updated EU sanctions on Libya – Partial lifting of sanctions
  • Sep 23, 2011 – Updated Moldova on Transnistria – Resumption of Official 5+2 Negotiations on Transnistria
  • Sep 22, 2011 – Updated EU sanctions on Libya – Alignment with UN sanctions, designation removal of entities & unfreeze of asset
  • Sep 22, 2011 – US OFAC Anti-Terrorism Designations (FTO) & Cuba Designation Removal ​OFAC Recent Actions
  • Sep 22, 2011 – Updated US Foreign Terrorist Organization page – Designation of HAMAS & ETA Operatives
  • Sep 21, 2011 – US OFAC Counter Narcotics Designations, Counter Narcotics Designations Removals & IRAQ2 Designation Removal OFAC Recent Actions
  • Sep 19, 2011 – Added US General License 7A & 8 concerning Libya – GL-7A replaces & supersedes GL-7 and GL-8 supersedes the authorization in GL-1B
  • Sep 19, 2011 – Updated EU sanctions on Libya – Delisting of Afriqiyah Airways
  • Sep 19, 2011 – Updated UK sanctions on Libya – Delisting of Afriqiyah Airways
  • Sep 17, 2011 – UK & EU remarks & further regulation concerning sanctions on Libya
  • Sep 17, 2011 – UNSC Creates United Nations Support Mission in Libya – Adopting Resolution 2009 (2011)
  • Sep 16, 2011 – Added US determined major drug-producing or drug-transit countries under FAA
  • Sep 15, 2011 – OFAC Updated the SDN list with Counter Narcotisc & Terrorism Designations OFAC Statement
  • Sep 15, 2011 – Updated US FTO & OFAC sanctions on Indian Terrorist – Designations of the Indian Mujahideen (SDN Listed)
  • Sep 14, 2011 – Updated OFAC sanctions on Iran – ISA Designations (Ofer Brother Subsidiaries)
  • Sep 14, 2011 – Updated EU sanctions on Burma / Myanmar – EU Implementing Regulation (EU) No 891/2011 of 1 September 2011
  • Sep 14, 2011 – Updated UK sanctions on Burma / Myanmar – UK Implementing Regulation (EU) No 891/2011
  • Sep 13, 2011 – Updated OFAC sanctions on Cuba – President Obama continues sanctions on Cuba under Trading With Enemy Act for additional year
  • Sep 13, 2011 – Updated OFAC sanctions on Iran – US drops Israeli company Ofer Brothers from Iran sanctions list
  • Sep 12, 2011 – Updated Swiss sanctions on Syria – 19 weitere natürliche Personen ergänzt und 8 juristische Personen eingefügt
  • Sep 10, 2011 – Added US General License no 10 concerning Syria – Operation of Accounts (connected with GL6)
  • Sep 10, 2011 – Added US General License no 9 concerning Syria – Transactions Related to U.S. Persons Residing in Syria
  • Sep 10, 2011 – Added US General License no 8 concerning Syria – Official Activities of International Organizations
  • Sep 10, 2011 – Added US General License no 7 concerning Syria – Winding Down Contracts Involving the Government of Syria; Divestiture of a U.S. Person’s Investments or Winding Down of Contracts Involving Syria
  • Sep 10, 2011 – Added US General License no 7 concerning Libya – Authorization of NOC (Oil & Gas) subsidiaries (note NOC is not LNOC)
  • Sep 09, 2011 – Added Japan sanctions on Syria – Japan Freezes Assets of Syrian President Bashar Al-Assad and Related Individuals
  • Sep 08, 2011 – Updated OFAC sanctions on Venezuela – Treasury Designates Four Venezuelan Officials for Providing Arms and Security to the FARC
  • Sep 08, 2011 – OFAC Updated the SDN list with Counter Narcotics Designations​ OFAC Statement
  • Sep 07, 2011 – Updated IRISL subsidiaries and cover companies
  • Sep 07, 2011 – Updated OFAC sanctions on Terrorism – Anti-Terrorism Designations​
  • Sep 06, 2011 – Updated Norway sanctions on Syria – Alignment with EU sanctions
  • Sep 05, 2011 – Added UK sanctions on Syria – Alignment with EU regulation 878/2011
  • Sep 05, 2011 – Updated Swiss sanctions on Libya – Change of listed persons & entities
  • Sep 03, 2011 – Updated BIS-EAR on The Netherlands Antilles & East Timor (Federal Register / Vol. 76, No. 172 / Tuesday, September 6, 2011)
  • Sep 03, 2011 – Added EU sanctions on Syria – additional restrictive measures No 878/2011 (Oil, Bank & other designations) in view of the situation in Syria
  • Sep 02, 2011 – Updated EU sanctions on Al-Qaida – Implementing EU No 876/2011 – Al-Qaida restrictive measures (addition & deletion)
  • Sep 02, 2011 – Updated UK sanctions on Libya – Implementing EU No 872/2011 – Libya entity deletions & reconfirmation of certain UN sanctions
  • Sep 02, 2011 – Updated UK sanctions on Al-Qaida – Implementing EU No 876/2011 – Al-Qaida restrictive measures (addition & deletion)
  • Sep 02, 2011 – Updated EU sanctions on Libya – deletion of entities
  • Sep 01, 2011 – OFAC updated the SDN list – Deletion of IRAQ2 listed individual & Changed TCO – YAKUZA

Augusts

  • Aug 30, 2011 – Updated US sanctions on Syria Treasury Targets Additional Syrian Government US Treas SDN Listing
  • Aug 26, 2011 – Updated Swiss sanctions on Belarus – Switzerland list 4 Belorussian individuals (total 179) & 3 entities (owned & controlled)
  • Aug 25, 2011 – Updated EU sanctions on Al-Qaida – Implementing Regulation (EU) No 853/2011 of 24 August 2011
  • Aug 25, 2011 – Updated UK sanctions on Al-Qaida – Implementing Regulation (EU) No 853/2011 of 24 August 2011
  • Aug 24, 2011 – Updated OECD Tax Havens – Costa Rica, Liberia, Panama & Vanuatu no longer considered to be a Tax Haven (OECD update August 10, 2011)
  • Aug 24, 2011 – Updated UK sanction on Syria – Alignment with EU sanctions
  • Aug 24, 2011 – Updated Dual Use Goods – Swiss Dual-Use-Güter – strengere Ahndung von Verstössen
  • Aug 24, 2011 – Updated EU sanctions on Syria – EU adds 15 individuals & 5 entities to Syrian sanctions list
  • Aug 22, 2011 – Technical update External Links (as in News Items) will open a New Tab or Window
  • Aug 22, 2011 – Updated Swiss sanctions on Somalia – Adding of names connected to AL-SHABAAB
  • Aug 18, 2011 – Updated OFAC sanctions on Syria – OFAC issued 6 general licenses related to Syria to authorize certain services
  • Aug 18, 2011 – Updated OFAC sanctions on Syria – Adding of Oil & Gas
  • Aug 17, 2011 – Updated Swiss sanctions on Syria – Alignment with EU sanctions May 9, 2011
  • Aug 16, 2011 – Updated US designated Foreign Terrorist Organization page
  • Aug 16, 2011 – Updated OFAC sanctions on Terrorism – Adding of names to the SDN list
  • Aug 15, 2011 – Updated Canada sanctions on North Korea – Ban on trade, investment and provision of financial services – with some exemptions
  • Aug 14, 2011 – Added Bureau of Industry and Security (BIS) EAR Overview
  • Aug 14, 2011 – Updated ITAR Regulation on Afghanistan, Côte d’Ivoire, Cyprus, DRC, DPRK, Eritrea, Fiji, Iraq, Lebanon, Liberia, Sierra Leone, Somalia, Sri Lanka, Yemen & Zimbabwe – (ITAR update Aug 08, 2011)
  • Aug 13, 2011 – Updated Canada Sanctions on Syria – Adding of names
  • Aug 12, 2011 – Added Hong Kong ordinance regarding customer due diligence and record-keeping requirements (into operation on 1 April 2012)
  • Aug 12, 2011 – Updated Hong Kong sanctions on Terrorism – UN Based
  • Aug 12, 2011 – Added Hong Kong FATF statement on Iran, DPRK, Bolivia, Cuba, Ethiopia, Kenya, Myanmar, Sri Lanka, Syria and Turkey
  • Aug 12, 2011 – Added Hong Kong sanctions on Libya – UN Based
  • Aug 12, 2011 – Updated Hong Kong sanctions on Côte d’Ivoire – UN Based
  • Aug 11, 2011 – Updated EU Sanctions on Al-Qaida – Adding of names (796/2011)
  • Aug 11, 2011 – Updated EU Sanctions on Libya – Adding of names (804/2011)
  • Aug 11, 2011 – Updated EU designated (Foreign) Terrorist Organizations (EU FTO) – EU Council Regulation No 796/2011
  • Aug 11, 2011 – UK Implementing EU Council Regulation No 804/2011 on Libya – Adding of names
  • Aug 11, 2011 – UK Implementing EU Council Regulation No 796/2011 on Al-Qaida – Adding of names
  • Aug 11, 2011 – US OFAC Sanctions Four Entities of Major State-Owned Belarusian Petrochemicals Conglomerate
  • Aug 11, 2011 – EU Third Country Alignment updates on Syria, Terrorism (2x), Sudan & South Sudan & Afghanistan
  • Aug 10, 2011 – US FinCen Update on Syria – Guidance on Commercial Bank of Syria (CBS)
  • Aug 10, 2011 – US OFAC Update on Iran – Change on Bank Melli
  • Aug 10, 2011 – US OFAC Update on Syria – Adding of names
  • Aug 10, 2011 – US FinCen Update on Latvia – FinCEN Withdraws Section 311 Actions Against Latvia’s VEF Banka (Jul 26, 2011)
  • Aug 09, 2011 – Added Overview of EU Third Countries which align with EU Sanctions
  • Aug 04, 2011 – US OFAC update on Syria – Adding of names (Hamsho International Group)
  • Aug 04, 2011 – EU Update on Afghanistan – Al-Qaida – Concerning delisting of (Taliban) individuals (754/2011)
  • Aug 04, 2011 – EU Update on Afghanistan – Al-Qaida – Concerning restrictive measures (753/2011)
  • Aug 04, 2011 – UK Implementing EU Council Regulations (EU) No 753/2011 & 754/2011 on Afghanistan – Al-Qaida – Delisting of (Taliban) individuals
  • Aug 02, 2011 – EU Council Regulation 755/2011 on Syria – Adding 5 persons to freezelist
  • Aug 02, 2011 – UK Implementing EU Council Regulation (EU) No 755/2011 on Syria
  • Aug 01, 2011 – EU Implementing Regulation No 748/2011 – of 28 July 2011 on Taliban
  • Aug 01, 2011 – UK Implementing EU Commission Regulation (EU) No 748/2011 on Taliban
  • Aug 01, 2011 – EU Update on the extension of restrictive measures against Syrian individuals responsible for and associated with repression

July

  • Jul 29, 2011 – US Targets Key Al-Qa’ida Funding and Support Network Using Iran as a Critical Transit Point
  • Jul 29, 2011 – US OFAC Update on Somalia – al-Shabaab’s key figures
  • Jul 28, 2011 – US OFAC Update SDN-list OFAC SDN Update
  • Jul 26, 2011 – Added US Sanctions on Russia (Visa Ban – CLASS flagged) – concerning the death of Sergei Magnitsky
  • Jul 25, 2011 – Added US (OFAC) Sanctions on Organized Crime – Transnational Criminal Organizations (TCO) – Eurasia, Italy, Japan & Mexico
  • Jul 25, 2011 – Updated UK Sanctions on Iraq – Notification issued in respect of the deletion of persons relating with Iraq sanctions
  • Jul 23, 2011 – Updated Canada Sanctions on Burma – Canada opens relations with Burma, sanctions continue
  • Jul 20, 2011 – EU Terrorist Organization Overview added to the site, more information on the EU FTO page
  • Jul 20, 2011 – Updated EU Sanctions on Terrorist Financing– Regulation 687/2011 of 18 July 2011 (combating terrorism)
  • Jul 20, 2011 – Updated UK Sanctions on Terrorist Financing – UK alignment with Council Implementing Regulation (EU) No 687/2011
  • Jul 17, 2011 – Updated UN Resolution on South Sudan – Establish as of July 9, 2011 the UN Mission in the Republic of South Sudan (UNMISS)
  • Jul 14, 2011 – Updated several countries due to changes of the FATF public warning list of June 24, 2011
  • Jul 14, 2011 – Updated FinCen guidance on several countries, based on FATF public warning list
  • Jul 13, 2011 – Updated EU Sanctions on Belarus – Alignment of third countries concerning concerning restrictive measures against certain officials of Belarus
  • Jul 13, 2011 – Updated EU Sanctions on Côte d’Ivoire – Alignment of third countries concerning renewing the restrictive measures against Côte d’Ivoire
  • Jul 13, 2011 – Updated EU Sanctions on Syria – Alignment of third countries concerning restrictive measures against Syria
  • Jul 13, 2011 – Updated EU Sanctions on Libya – Alignment of third countries concerning restrictive measures in view of the situation in Libya
  • Jul 12, 2011 – Updated OFAC Sanctions on Libya – Libyan Sanctions Regulations, 31 CFR part 570, to implement EO 13566 (publication July 01, 2011)
  • Jul 08, 2011 – Updated US Visa Restrictions on Iran for Human Rights Abuses (UK will follow, Canada will support)
  • Jul 08, 2011 – Updated US FinCen guidance on Syria – Guidance to Financial Institutions on Recent Events in Syria
  • Jul 06, 2011 – Updated Singapore Sanctions on Libya – AML CFT Regulations No. S 381/2011 Sanctions and Freezing Of Assets Of Persons
  • Jul 05, 2011 – Updated Canada Sanctions on Pakistan – Declaring Tehrik-e-Taliban Pakistan (TTP) a banned terrorist organization

June

  • Jun 30, 2011 – Updated OFAC Sanctions on Iran – Amendment of 31 CFR chap. V replacing individuals/entities with whom transactions are prohibited
  • Jun 30, 2011 – Updated OFAC Sanctions on Iranian Ports – Opinion of Lloyd’s List on affected Ports
  • Jun 29, 2011 – Updated OFAC Sanctions on Iran – SDN – ​Human Rights Designations
  • Jun 29, 2011 – Updated OFAC Sanctions on Syria – ​SDN – Designations
  • Jun 29, 2011 – Updated OFAC Sanctions on former Yugoslavia– Removal of Certain Sanctions Regulations Relating to the Former Yugoslavia
  • Jun 28, 2011 – Updated EU Sanctions on Côte d’Ivoire – Implementing EU Regulation (EU) No 623/2011
  • Jun 28, 2011 – Updated UK Sanctions on Côte d’Ivoire – UK Implementing EU Regulation (EU) No 623/2011
  • Jun 27, 2011 – UNSCR Decides to Deploy Peacekeeping Force to Abyei Area – Sudan, Unanimously Adopting UNSCR 1990 (2011)
  • Jun 27, 2011 – EU lifts the restrictions on the three remaining entities on the Côte d’Ivoire list EU Press Release
  • Jun 26, 2011 – Updated US Sanctions on North Korea – US Sanctions extend for another year
  • Jun 24, 2011 – Updated EU Sanctions on Syria – Council Implementing Regulation (EU) No 611/2011
  • Jun 24, 2011 – Updated UK Sanctions on Syria – Council Implementing Regulation (EU) No 611/2011
  • Jun 23, 2011 – Updated US Sanctions on Iran – Designation of persons and entities (including terrorist designations)
  • Jun 23, 2011 – Updated Swiss Sanctions on Libya – Designation of persons and entities (including Ports)
  • Jun 23, 2011 – Updated EU sanctions on Taliban & Terrorism – Imposing restrictive measures directed against persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban
  • Jun 23, 2011 – Updated UK Sanctions on Taliban & Terrorism – Imposing restrictive measures directed against persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban
  • Jun 22, 2011 – Updated UN Sanctions on Taliban & Terrorism – UNSCR 1989 (2011)
  • Jun 22, 2011 – Updated Swiss Sanctions on Afghanistan – Letzte Änderung: 22.06.2011 – Al-Qaïda & Taliban
  • Jun 21, 2011 – Updated OFAC Sanctions on Afghanistan – Designation of several persons
  • Jun 21, 2011 – Updated OFAC Sanctions on Libya – Designation of several entities & Revision of General License 1A to 1B
  • Jun 21, 2011 – Updated OFAC Sanctions on Zimbabwe – Deletions of persons & entities
  • Jun 21, 2011 – Updated EU Sanctions on Belarus – Council Regulation 588/2011
  • Jun 21, 2011 – Updated UK Sanctions on Belarus – UK implementation of Council Regulation (EU) No 588/2011 (Belarus)
  • Jun 21, 2011 – OFAC Guidance (June 17, 2011) on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan
  • Jun 21, 2011 – Updated Afghanistan & Terrorism with UNSC Resolution 1988 (2011)
  • Jun 20, 2011 – Updated US Sanctions on Iran – Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran’s National Shipping Line
  • Jun 18, 2011 – Added US Foreign Terrorist Organizations (FTO)
  • Jun 18, 2011 – Updated UN on North Korea – UNSCR 1985 (2011) Non-proliferation – Democratic People’s Republic of Korea
  • Jun 17, 2011 – Updated EU Sanctions on Taliban & Terrorism
  • Jun 17, 2011 – Updated UK Sanctions on Taliban & Terrorism
  • Jun 17, 2011 – Updated UK Sanctions on Libya
  • Jun 16, 2011 – US OFAC – Specially Designated Nationals List Update OFAC
  • Jun 14, 2011 – US President Barack Obama on Tuesday (June 14, 2011) extended sanctions on Belarus
  • Jun 09, 2011 – Updated US Sanctions on Iran Human Rights Designations; Iran Revolutionary Guard Corps Designations; Non-proliferation Designations
  • Jun 09, 2011 – EU Sanctions updated – Confirmation of the Candidate Countries Turkey, Croatia*, the former Yugoslav Republic of Macedonia*, Montenegro* and Iceland+, the Countries of the Stabilization and Association Process and potential candidates Albania and Serbia, and the EFTA countries Liechtenstein and Norway, members of the European Economic Area, as well as Ukraine, the Republic of Moldova, Armenia, and Georgia to implement EU restrictive measures against Belarus 2011/301/CFSP, Libya 2011/300/CFSP & Côte d’Ivoire 2011/261/CFSP
  • Jun 08, 2011 – Updated EU Sanctions on Libya – COUNCIL DECISION 2011/332/CFSP of 7 June 2011 amending Decision 2011/137/CFSP
  • Jun 08, 2011 – Updated UK Sanctions on Libya – Sanctioning of the port authorities which will be designated for an asset freeze are Tripoli, Al Khoms, Brega, Ras Lanuf, Zawia (or Zawiyah) & Zuara (or Zuwara)
  • Jun 07, 2011 – The Libyan ports of Tripoli, Zuwara, Zawiyah, Al-Khoms, Ras Lanuf and Brega will be sanctioned by EU EU Press Release
  • Jun 06, 2011 – Updated UK Sanctions on Belarus, Iran, Libya & Syria – Alignment of UK and EU Sanctions
  • Jun 05, 2011 – Most tables made sortable
  • Jun 02, 2011 – US Updates Specially Designated Nationals (SDN) with Kingpin Act Designations
  • Jun 01, 2011 – Australia’s specific Sanctions Law – Australian Autonomous Sanctions Act 2011 – has come into force Australia Sanctions
  • Jun 01, 2011 – Added Australia Sanctions on Syria – Australia’s autonomous sanctions

May

  • May 31, 2011 – Added Iran Sanction on USA – The Iranian Parliament released the names of 26 US officials wanted by Tehran for various crimes
  • May 31, 2011 – Updated US Sanction on Iran – May 23, 2011 Guidelines About the Provision of Goods and Services, Including Insurance, to Entities That Ship Refined Petroleum to Iran (CISADA)
  • May 30, 2011 – Updated Norway Sanctions on Belarus – Norway joined the extended EU sanctions (May 23, 2011) against Belarusian officials
  • May 30, 2011 – Updated Containers concerning OFAC guidance on containers and falsified IRISL documents
  • May 28, 2011 – Updated Hong Kong Sanctions on Eritrea & Somalia
  • May 27, 2011 – Added Canada Sanctions on Syria
  • May 27, 2011 – Updated Iran Shipowners & Vessels and added Containers
  • May 26, 2011 – Started with Norway Sanctions
  • May 26, 2011 – OFAC Anti-Terrorism Designations; Sudan Designation Removals (Banks); Balkans Designation Update; Iraq Designation Removal​. OFAC Actions
  • May 26, 2011 – Updated EU Sanctions list concerning Iran with listed by OFAC indicator
  • May 26, 2011 – Updated EU Sanctions on Iran, Belarus, Libya & Syria – included all subsequent lists in the site
  • May 24, 2011 – Updated OFAC Sanctions on Iran – adding of names under ISA & INKSNA and improved enforcement power of OFAC
  • May 24, 2011 – Updated US Sanctions on Iran – Sanctioning of PCCI, Royal Oyster Group, Speedy Ship, Tanker Pacific, Ofer Brothers Group, Associated Shipbroking & PDVSA under ISA/CISADA ISA/CISADA-7
  • May 24, 2011 – Updated Swiss Sanctions on Iran – adding of names
  • May 24, 2011 – Updated EU Sanctions on Iran, Belarus, Libya & Syria – adding Persons & Entities incl entities outside Iran Owned & Controlled by Iran
  • May 24, 2011 – Updated US ITAR Sanctions on Libya – Amendment to the International Traffic in Arms Regulations
  • May 23, 2011 – Updated US Sanctions on DPRK, Syria & Iran – sanctioning under INKSNA (including entities of Belarus, China, Venezuela)
  • May 20, 2011 – US BIS Plenary Agreements Implementation: Commerce Control List, Definitions, Reports – Wassenaar Arrangement 2010 – Dual Use Goods
  • May 20, 2011 – On May 16, 2011, the United States’ Department of State published a new rule, to take effect on August 15, 2011, amending ITAR
  • May 19, 2011 – OFAC added ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT] to OFAC SDN list
  • May 18, 2011 – Updated US OFAC Sanctions on Syria – President Assad & 6 senior officials, for human rights abuses // Makhluf companies Cham & Bena + Al Mashreq Investment Fund
  • May 18, 2011 – Added Swiss Sanctions on Syria – Implementing / Following EU Sanctions on Syria
  • May 17, 2011 – Updated US OFAC Sanctions on Iran – BANK OF INDUSTRY AND MINE (OF IRAN) became listed by OFAC in 3 programs (was 1)
  • May 16, 2011 – Updated US Sanctions on Myanmar – Sanctions on Burma / Myanmar Renewed for Additional Year
  • May 15, 2011 – Added Canada Sanctions on Tunisia & Egypt – Freezing Assets of Corrupt Officials
  • May 11, 2011 – Pakistan individuals have been added to OFAC’s SDN list
  • May 11, 2011 – Updated Swiss Sanctions on Libya – Änderung vom 09.05.2011 der Verordnung mit Inkrafttreten am 12.05.2011
  • May 10, 2011 – Updated EU Sanctions on Syria – COUNCIL DECISION 2011/273/CFSP of 9 May 2011 concerning restrictive measures
  • May 05, 2011 – Updated US OFAC Sanctions on Iran – Moscow MIR BUSINESS BANK ZAO – (FKA) BANK MELLI IRAN Moscow Branch
  • May 05, 2011 – Updated US OFAC Sanctions on Libya – Treasury Identifies Three Companies Owned by the Government of Libya as Subject to Sanctions
  • May 04, 2011 – Updated EU Sanctions on Côte d’Ivoire remaining sanctions will be progressively lifted
  • May 03, 2011 – Updated Iran & Belarus – April 5, 2011 – Sanctions on Belarusneft – US Department of State, public notice 7408, ISA-1996 sanctions imposed
  • May 01, 2011 – Update of ITAR pages

April

  • Apr 29, 2011 – Added US (OFAC) Sanctions on Syria – Asset Freeze owned & controlled of certain designated individuals & entities
  • Apr 29, 2011 – Added EU Sanctions on Syria – Travel Ban, Asset Freeze, Export Ban on Military & Repression Equipment, Freezing of EU Development Program. Rubber stamping to be done on May 12, 2011 incl list of designated people and entities
  • Apr 29, 2011 – Updated EU Sanctions on Côte d’Ivoire – EU lifts restrictions on a further six entities
  • Apr 29, 2011 – Added Swiss Sanctions of April 27, 2011 on Belarus – adding more names to Swiss Blacklist
  • Apr 29, 2011 – Added Swiss Sanctions of March 11, 2011 & March 30, 2011 on Libya – adding more names to Swiss Blacklist
  • Apr 28, 2011 – Added EU alignment of certain third countries (states applying for membership) with the EU decisions concerning Libya, Iran, Myanmar and Côte d’Ivoire
  • Apr 27, 2011 – Added FinCen proposed CISADA regulation to impose a reporting requirement on US Banks to assist uncovering Correspondent Banks with Iranian financial ties
  • Apr 26, 2011 – Updated OFAC General License No 5 concerning Libyan TNC Oil via Qatar Petroleum or Vitol Corporation
  • Apr 26, 2011 – Updated OFAC Statement of Licensing Policy concerning Libya
  • Apr 20, 2011 – Updated OFAC Sanctions on Kurdistan based Kongra-Gel (PKK) – King Pin (Drugs, Human Trafficking, etc)
  • Apr 20, 2011 – Added EU Europol report / warning on Kongra-Gel (PKK) criminal operations, based in Kurdistan
  • Apr 20, 2011 – Updated OFAC Sanctions on North Korea prohibiting certain transactions
  • Apr 19, 2011 – Updated OFAC Sanctions on North Korea designation of Bank of East Land (aka Dongbang Bank)
  • Apr 17, 2011 – Updated list of Sanctioned Libyan individuals and entities
  • Apr 16, 2011 – Added FinCen Warning on Moldova on ML concerns
  • Apr 14, 2011 – Updated EU Sanctions on Libya (360/2011) & Iran (259/2011)
  • Apr 13, 2011 – Announcement EU on Myanmar, easing sanctions
  • Apr 13, 2011 – Announcement EU on Libya (oil & gas) and Iran (human-rights) adding of entities and people to lists
  • Apr 12, 2011 – Update OFAC Sannctions Sudan Guidance on South Sudan
  • Apr 09, 2011 – Update OFAC Sanctions Libya – On April 8, 2011, OFAC issued General License No. 4 providing guidance and an authorization with respect to investment funds
  • Apr 08, 2011 – Update OFAC Sanctions Libya – designation of 5 senior Libyan officials & 2 entities owned / controlled by children of Muammar Qadhafi
  • Apr 06, 2011 – Update EU Sanctions Côte d’Ivoire alignment with UNSCR 1975 (2011)
  • Apr 05, 2011 – Update FinCen concerning Tabadul Dubai
  • Apr 05, 2011 – Update FinCen concerning Prime Bank Gambia
  • Apr 05, 2011 – Update EU Sanctions Libya CFSP 2011/210 (EUFOR)
  • Apr 05, 2011 – Update UN Sanctions Côte d’Ivoire UNSCR 1975 (2011) reference added

March

  • Mar 31, 2011 – Update UN Sanctions Côte d’Ivoire UNSCR 1975 (2011) – Imposing Financial & Travel Ban to Mr. Gbagbo and close advisors
  • Mar 30, 2011 – Hong Kong Passes Iran Sanctions Law, Freezes IRISL Assets – UN based
  • Mar 30, 2011 – Added Hong Kong Sanctions on Democratic Republic of the Congo UN based
  • Mar 30, 2011 – Update Hong Kong Sanctions on Liberia UN based
  • Mar 29, 2011 – Update OFAC Sanctions Belarus – Belarusneft was sanctioned today concerning Iran investments
  • Mar 28, 2011 – Update EU Sanctions on Libya (296/2011 amending regulation 204/2011)
  • Mar 25, 2011 – Added EU Council Decision 2011/178/CFSP of 23 March 2011 on Libya
  • Mar 24, 2011 – Added OFAC Sanctions Iran – Designation of Vessels and Name Changes of Vessels
  • Mar 22, 2011 – Added OFAC Sanctions Libya – Oil Sector designations
  • Mar 22, 2011 – EU updated Guinea, Egypt(new), Belarus and Libya (adding of names)
  • Mar 21, 2011 – FATF / FinCen – Countries with AML/CFT deficiencies updated
  • Mar 20, 2011 – New Zealand Sanctions added to this Wiki
  • Mar 19, 2011 – Added Canada Sanctions – Libya
  • Mar 19, 2011 – Added Australia Sanctions – Libya
  • Mar 18, 2011 – Update UN Libya – adding UNSCR 1973 (2011) (No-Fly)
  • Mar 16, 2011 – Update OFAC Libya – adding of financial institutions to the OFAC SDN list
  • Mar 15, 2011 – Added Eritrea EU Arms Embargo
  • Mar 15, 2011 – Updated Nagorno Karabkh (Armenia & Azerbaijan)
  • Mar 14, 2011 – SIPRI UN & EU Arms Sanctions Database added to this Wiki
  • Mar 11, 2011 – Update EU Sanctions on Libya (233/2011 adding of names to 204/2011)
  • Mar 09, 2011 – Update US Sanctions on Libya (publication of Gen.Lic. no 3)
  • Mar 09, 2011 – Update EU Sanctions – Zimbabwe, extended for one year (Feb 16, 2011)
  • Mar 06, 2011 – Hong Kong Sanctions from 2008 > added to this Wiki
  • Mar 05, 2011 – Singapore Sanctions added to this Wiki
  • Mar 05, 2011 – Update US Sanctions on Libya (Gen.Lic. no 1 changed to 1a & Gen.Lic. 2 published)
  • Mar 04, 2011 – Update Swiss Sanctions Libya
  • Mar 03, 2011 – Update EU Sanctions on Libya (204/2011)
  • Mar 02, 2011 – Update Swiss Sanctions (complete list)

February

  • Feb 28, 2011 – Libya Update EU Sanctioned
  • Feb 27, 2011 – Libya Update UK Sanctioned
  • Feb 27, 2011 – Libya Update UN Sanctioned
  • Feb 27, 2011 – Website updated with economic sanctions of Canada & Australia
  • Feb 26, 2011 – Website updated with UK Freeze List information
  • Feb 26, 2011 – Added all Swiss Financial Sanctions from June 2010 and later
  • Feb 26, 2011 – OFAC Sanctions Libya, Owned & Controlled by GoL and/or Gaddafi
  • Feb 25, 2011 – EU Sanction Overview Updated by EU
  • Feb 24, 2011 – Added Tunisia – Sanctioned by EU & UK (Feb 4, 2011)
  • Feb 24, 2011 – Switzerland Sanctions Libya, Owned & Controlled by GoL and/or Gaddafi
  • Feb 20, 2011 – Update on OECD countries (added Tax Havens)
  • Feb 20, 2011 – Update on FATF pages (added countries with strategic AML/CFT deficiencies)
  • Feb 17, 2011 – Update on Iran – Bank Refah sanctioned by OFAC
  • Feb 10, 2011 – Lebanese Canadian Bank SAL is a Financial Institution of Primary Money Laundering Concern (FINCEN 311 Notice of finding & proposed rulemaking)
  • Feb 09, 2011 – General text update
  • Feb 07, 2011 – Update Belarus
  • Feb 07, 2011 – Update Iran

January

  • Jan 28, 2011 – Update Ivory Coast
  • Jan 27, 2011 – Update OECD – Belize
  • Jan 12, 2011 – Start of the sanctionswiki – page-load
  • Xxx 99, 9999 – Sanctions Website Sweden Sweden

Retrieved from “http://sanctionswiki.org/Sanctions_Update_Log_2011”

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