Sanctions
Sanctions: OFAC update 20101020
20 October 2010 New guidelines for US persons seeking authorisation to make exports to Sudan.
Sanctions: OFAC Update 20101019
Additions, removals, amendments to SDN list on 10 (ct0ber 2010
Sanctions: OFAC Update 20101013
The following additions were made to OFAC's SDN list on 13 October 2010.
Sanctions: OFAC Update 20100929
1) The following were added to the OFAC list on 29 September 2010 under an Executive Order headed "the blocking property of certain persons with regard to human rights abuses by the Government of Iran and taking certain other actions."
2) Deletions from the OFAC list
3) Amendments to the OFAC list.
Sanctions: UK Iran Order expires, EU Order prevails
HM Treasury (UK) has issued the following notice:
"The Financial Restrictions (Iran) Order 2009 expires at midnight on Friday 8th October 2010...."
But that doesn't mean there are no continuing sanctions as HM Treasury says EU law takes precedence.
Sanctions: OFAC update 20100910
10 September 2010 - amendments to SDN list re Myanmar / Burma
Sanctions: UK issues guidance re Iranian banks
9 September 2010 UK Treasury issues second supplement to Iran sanctions 27 July 2010 - Bank Saderat PLC and Persia International Bank - payments due to depositors.
Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
1 September 2010: DIRECTIONS ISSUED UNDER THE TERRORISM (UNITED NATIONS MEASURES) ORDER 2009 - UK Treasury includes removal of asset freeze on certain proscribed organisations.