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UN, ASO add Abdul Rehman Makki to ISIL (Da’esh) and Al-Qaida sanctions

Notice of Changes to the Consolidated List                                                                                                                                           The updated Consolidated List can be downloaded from the following page:   Please note that the file format for the Consolidated List has changed from .xls to .xlsx.     Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | […]

UN, SECO amends 3 Mali sanctions listings

In accordance with changes made by the United Nations Security Council 2374 Sanctions Committee, Swiss regulators have updated the following 3 individual Mali sanctions listings: Here are the equivalent UN sanctions changes: MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHATitle: na Designation: Deputy chief of staff of […]

October 3, 2022: ASO incorporates UN Yemen addition, and makes autonomous Russia sanctions changes

OFFICIAL Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 New Designation of Goods Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No. 1) Designation 2022 The updated Consolidated List can be downloaded from the following page: Australian […]

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 […]