Category Archives: DRC (Congo) Sanctions
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UN DRC update: descriptive, but incomplete
Leave a commentMay 13, 2013 by eric9to5
DFAT has updated its Consolidated list for these 7 individuals listed under the sanctions against the Democratic Republic of the …
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Swiss Regulator Updates Terror, Syria and Congo sanctions lists
Leave a commentMay 7, 2013 by eric9to5
The score for today's SECO updates: Terror – 1 new listing, 13 changed listings Congo – 7 records were changed, …
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The OFAC Book of Why: Democratic Republic of the Congo sanctions
Leave a commentApril 10, 2013 by eric9to5
Executive Order 13413, signed by President George W. Bush on October 27, 2006, implements sanctions against “persons contributing to the …
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February 28, 2013: HMT Updates
Leave a commentMarch 4, 2013 by eric9to5
On Thursday, Her Majesty’s Treasury made changes to the sanctions programs for the Democratic Republic of the Congo (DRC) and …
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SECO Updates of February 4-5, 2013
Leave a commentFebruary 5, 2013 by eric9to5
Today, SECO, the Swiss regulatory body, updated its Osama bin Laden/Al Qaida/Taliban sanctions, its Democratic Republic of the Congo (DRC) …
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First of the month! Yay, DFAT!
Leave a commentFebruary 1, 2013 by eric9to5
The Aussies, on the heels of changes to the UN sanctions programs for the Democratic Republic of the Congo (DRC) …
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Volume discounts at OFAC today (January 24, 2013)
Leave a commentJanuary 24, 2013 by eric9to5
OFAC issued a massive update today to the sanctions programs for Burma, the DRC, Weapons of Mass Destruction nonproliferation and …
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HMT Updates for January 24, 2013: DRC and Libya
Leave a commentJanuary 23, 2013 by eric9to5
An update from Her Majesty’s Treasury to two sanctions programs today. The following were added to the Democratic Republic of …
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You win a few, you lose a few (SDNs, that is)
Leave a commentJanuary 3, 2013 by eric9to5
Two small sets of updates by OFAC today: Two organizations (M23 and Forces Democratiques de Liberation du Rwanda) were added …
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