OFSI adds 1 to Somalia sanctions (as per the UNSC 751 Sanctions Committee)
Link: OFSI Notice
SECO, UN add to Somalia sanctions
NEWS 31 May 2023 International sanction 2023 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Regulation of 13. May 2009 on measures against Somalia (SR 946.231.169.4). By decision of 26. In May 2023, the responsible UN Sanctions Committee changed the list of […]
UN, SECO add 2 to counter terror sanctions
NEWS 27 April 2023 Financial sanction 2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the regulation of 2. October 2000 on measures against persons and organizations with connections to Usama bin Laden, the group “Al-Qaïda” or the Taliban (SR 946.203). By decision of 26. In […]
ASO, UN make technical changes to counter terror listings
Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to Resolution 1518 (2003) and from the United Nations Security Council Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh),Al-Qaida and associated individuals, DFAT has updated the Consolidated […]
SECO, UN remove 1 Iraq sanctions listing
NEWS 29 March 2023 International sanction 2023 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 (SR 946.206). By decision of the 27th. In March 2023, the competent UN Sanctions […]
March 20, 2023: SECO, UN amend a raft of counter terror sanctions designations
News 20 March 2023 Financial sanction 2023 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the ordinance of October 2, 2000 on measures against persons and organizations with connections to Usama bin Laden, the “Al-Qaïda” group or the Taliban (SR 946.203). With the […]
SECO, UN remove 2 from Iraq sanctions
NEWS 10 March 2023 International sanction 2023 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 (SR 946.206). By decision of the 9th In March 2023, the competent UN Sanctions […]
OFSI implements that DRC listing update from the UN
SECO made this update yesterday… Link: OFSI Notice
OFSI also adds SE Asia ISIL to counter terror sanctions (as per the UNSC ISIL/Da’esh and Al-Qaida Sanctions Committee)
Link: OFSI Notice
UN, SECO add South East Asia ISIL to counter terror sanctions
NEWS 30 January 2023 Financial sanction 2023 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By decision of […]
Mr. Watchlist 