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May 5, 2015: Finland Regulatory Update

Finland released a summary of recent EU regulatory updates on the 5th, as well as a best practices paper for implementing restrictive measures. The links appear below.   The Ministry of Foreign Affairs can be reached here.   Links: Regulatory Update Financial sanctions The Democratic Republic of the Congo Council […]

August 12, 2014: SECO updated DRC sanctions

On Tuesday, Swiss regulators added a new entity: SSID: 100-27961 Name: Allied Democratic Forces (ADF) Good quality a.k.a.: a) Forces démocratiques alliées – Armée nationale de libération de l’Ouganda b) ADF/NALU c) Islamic Alliance of Democratic Forces Address: North Kivu Province, Congo DR Justification: a) The ADF has recruited and […]