Changing Sanction Lists

  • Changes to sanction lists - 08.07.20 02:30
    on 8. July 2020 at 0:30

    Entries have been added to the Public Safety Canada list. | added: 3 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 07.07.20 19:00
    on 7. July 2020 at 17:00

    Entries have been added to the The Entity List list.Entity List (EL) - Bureau of Industry and Security | added: 1 | original list Entries have been added to the Schweizer SECO-Liste list.SEC: Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | added: 8 | original list SEC: Venezuela Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | added: 11 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 46 | original list Entries in the The Entity List list have been deleted.Entity List (EL) - Bureau of Industry and Security | deleted: 1 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | deleted: 8 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 45 | original list […]

  • Changes to sanction lists - 07.07.20 02:30
    on 7. July 2020 at 0:30

    Entries have been added to the The Entity List list.Entity List (EL) - Bureau of Industry and Security | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries in the The Entity List list have been deleted.Entity List (EL) - Bureau of Industry and Security | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list […]

  • Changes to sanction lists - 06.07.20 19:00
    on 6. July 2020 at 17:00

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: | added: 2 | original list UKS: Global Human Rights | added: 165 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list […]

  • Changes to sanction lists - 06.07.20 02:30
    on 6. July 2020 at 0:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 3 | original list […]

  • Changes to sanction lists - 05.07.20 19:00
    on 5. July 2020 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 05.07.20 02:30
    on 5. July 2020 at 0:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 4 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 3 | original list […]

  • Changes to sanction lists - 04.07.20 19:00
    on 4. July 2020 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 51 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted. | deleted: 52 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 52 | original list […]

  • Changes to sanction lists - 04.07.20 02:30
    on 4. July 2020 at 0:30

    Entries have been added to the UK: Consolidated list of financial sanctions targets list. | added: 3 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 03.07.20 19:00
    on 3. July 2020 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list […]