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UN, SECO amend 1 DRC designation

NEWS 06 March 2023  International sanction  2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12) published. On 01. In March 2023, the competent UN Sanctions Committee changed […]

SECO adds to, amend DRC sanctions listings

NEWS 20 December 2022  International sanction  2022 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Ordinance of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12). On the 19th In December 2022, the Federal Department […]

SECO removes one from DRC sanctions

NEWS 20 September 2022  International sanction  2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12). On the 19th In September 2022, the Federal Department […]

UK removes 1, amends some in DRC program

UK regulators have removed the following person: 1. MUSONDA, Jean-Claude KazembeTitle: Former Governor DOB: 17/05/1963. POB: Kashobwe, Kasai Occidentale Province, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Position: Former Governor of Haut Katanga Other Information: (UK Sanctions List Ref):DRC0010 (UK Statement of Reasons):As Governor of Haut-Katanga until April 2017, Jean-Claude […]

In case you are not busy enough… another 48 amendments by OFSI

48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia.  The relevant notices can […]

SECO removes 1 DRC listing, amends a bunch

News 23 December 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12) published. On the 22nd On December 12, 2021, the Federal Department […]