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UN, SECO add 2 people to Yemen sanctions

NEWS 28 September 2022  International sanction  2022 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of 26. In September 2022, the responsible UN Sanctions Committee amended the list of […]

UN, SECO amends 2 North Korea sanctions listings

News September 16, 2022 International sanctions2022 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 1 of the Ordinance of May 18, 2016 on Measures against the Democratic People’s Republic of Korea (North Korea) (SR 946.231.127.6). With the decision of September 14, 2022, the […]

DFAT catches up to UNSC 1518 Committee…

Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. The updated Consolidated List can be downloaded from the following page: Kind regards, Australian […]

OFSI removes Sahir Behram from Iraq sanctions (as per UNSC)

As previously reported (SECO incorporated the same update), UK regulators have now removed: 1. BERHAN, Sahirالدكتور ساهــر برهــان :)Name (non-Latin scriptDOB: –/–/1967. Good quality a.k.a: (1) AL-DEEN, Saher, Burhan (2) BARHAN, Doctor, Sahir (3) BURHAN, Sahir Nationality: Iraq Address: (1) United Arab Emirates. (2) Baghdad, Iraq. Other Information: (UK Sanctions […]

UN, SECO update Iraq sanctions

NEWS 31 August 2022  International sanction  2022 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 7. August 1990 on economic measures against the Republic of Iraq (RS 946,206). By decision of 30. In August 2022, the responsible UN Sanctions Committee […]

Singapore Sanctions Resource

On the Monetary Authority of Singapore (MAS) website, there is a Targeted Financial Sanctions page. The first major section of it is a list of all their sanctions programs – listing the relevant Singaporean laws and/or regulations, a link to the corresponding United Nations Security Council Sanctions Committee’s Sanctions Materials […]

UN, SECO amends 44 DPRK sanctions listings

News 27 July 2022  International sanction  2022 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Ordinance of 18. May 2016 on measures against the Democratic People’s Republic of Korea (North Korea) (RS 946.231.127.6). By decision of 26. In July 2022, the UN […]

OFSI amends Abu Zayd Umar Dorda Libya sanctions listing

As per the United Nations Security Council Sanctions Committee (SECO implemented this change yesterday), UK regulators updated this individual Libya sanctions listing: 1. DORDA, Abu Zayd UmarDOB: 04/04/1944. POB: Alrhaybat Good quality a.k.a: (1) DORDA, Abuzed, OE (2) DORDA, Abu, Zayd, Umar, Hmeid Passport Number: FK117RK0 Passport Details: Libyan. Issued […]