Changing Sanction Lists

  • Changes to sanction lists - 30.09.20 19:00
    on 30. September 2020 at 17:00

    Entries have been added to the Specially Designated Nationals List list.SDN: CUBA | added: 1 | original list SDN: SYRIA | added: 16 | original list SDN: SYRIA-EO13894 | added: 3 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Global Human Rights | added: 7 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 4 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Global Human Rights | deleted: 5 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 3 | original list […]

  • Changes to sanction lists - 30.09.20 02:30
    on 30. September 2020 at 0:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1555 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted. | deleted: 1542 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1542 | original list […]

  • Changes to sanction lists - 29.09.20 19:00
    on 29. September 2020 at 17:00

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: | added: 5 | original list UKS: Global Human Rights | added: 47 | original list Entries have been added to the Schweizer SECO-Liste list.SEC: Situation in Ukraine Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4 article 8 (Ban on entering into new business relationship | added: 43 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Global Human Rights | deleted: 6 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: Situation in Ukraine Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4 article 8 (Ban on entering into new business relationship | deleted: 43 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 3 | original list […]

  • Changes to sanction lists - 29.09.20 02:30
    on 29. September 2020 at 0:30

    Entries have been added to the UK: Consolidated list of financial sanctions targets list. | added: 60 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 60 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 39 | original list […]

  • Changes to sanction lists - 28.09.20 19:00
    on 28. September 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 - 28.09.20 02:30
    on 28. September 2020 at 0:30

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: The ISIL (Da'esh) and Al-Qaida organisations | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: The ISIL (Da'esh) and Al-Qaida organisations | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 4 | original list […]

  • Changes to sanction lists - 27.09.20 19:00
    on 27. September 2020 at 17:00

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: The ISIL (Da'esh) and Al-Qaida organisations | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: The ISIL (Da'esh) and Al-Qaida organisations | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 27.09.20 02:30
    on 27. September 2020 at 0:30

    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 - 26.09.20 19:00
    on 26. September 2020 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 79 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 64 | original list […]

  • Changes to sanction lists - 26.09.20 02:30
    on 26. September 2020 at 0:30

    Entries have been added to the Schweizer SECO-Liste list.SEC: «Al-Qaïda», Taliban Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 article 3 paragraphs 1 and 2 (Fi | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 4 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: «Al-Qaïda», Taliban Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 article 3 paragraphs 1 and 2 (Fi | deleted: 1 | original list Entries in the SEMA - Special Economic Measures Act list have been deleted. | deleted: 4 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 4 | original list […]