Sanctions
Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
2. September 2010
1 September 2010: DIRECTIONS ISSUED UNDER THE TERRORISM (UNITED NATIONS MEASURES) ORDER 2009 - UK Treasury includes removal of asset freeze on certain proscribed organisations.
Sanctions: UK amendments to T(UNM)O 2000 list 20100901
2. September 2010
1 September 2010. Amendments to list under TERRORISM (UNITED NATIONS MEASURES) ORDER 2001 (UK)
Sanctions: OFAC Update 20100201
2. September 2010
Additions & amendments to and deletions from the OFAC list.
Sanctions: OFAC update 20100831
1. September 2010
OFAC has published an up to date list of authorise providers of services relating to Cuba.
Sanctions: OFAC update 20100830
31. August 2010
Additions to OFAC's SDN list and new presidential Executive Order dated 30 August 2010
Sanctions: OFAC statement on settlement with Banco Colpatria SA
20. August 2010
OFAC issued the following statement on 19 August 2010
Sanctions: OFAC statement on Barclays Bank settlement
20. August 2010
The following statement was issued 18 August 2010 by OFAC.
Sanctions: OFAC Update 20100816
20. August 2010
OFAC notice under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010.