Source: https://www.csf.de/en/changing-sanction-lists/
Timestamp: 2019-12-14 00:45:28
Document Index: 399835845

Matched Legal Cases: ['art. 7', 'art. 10', 'art. 11', 'art. 7', 'art. 10', 'art. 11']

Changing Sanction Lists | BluJay Solutions GmbH
Changes to sanction lists - 13.12.19 19:00
on 13. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: SDGT | added: 21 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: CYBER2 | deleted: 3 | original list […]
Changes to sanction lists - 13.12.19 02:30
on 13. December 2019 at 1:30
Entries have been added to the Specially Designated Nationals List list.SDN: NICARAGUA | added: 4 | original list […]
Changes to sanction lists - 11.12.19 19:00
on 11. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: IFSR SDGT | added: 3 | original list SDN: IFSR SDGT NPWMD | added: 24 | original list SDN: NPWMD IFSR SDGT | added: 2 | original list SDN: SDGT IFSR | added: 5 | original list SDN: SDGT IFSR NPWMD | added: 1 | original list SDN: SDGT NPWMD IFSR | added: 41 | original list Entries have been added to the Denied Persons List list.USDPL | added: 1 | original list Entries have been added to the Common Foreign & Security Policy list.CFP: 1210/2003 (OJ L169) | added: 1 | original list CFP: 2017/1251 (OJ L179) | added: 1 | original list CFP: 2017/1327 (OJ L185) | added: 4 | original list CFP: 2017/1390 (OJ L195) | added: 8 | original list CFP: 2017/1417 (OJ L203) | added: 1 | original list CFP: 2017/1500 (OJ L219) | added: 1 | original list CFP: 2017/1509 (OJ L224) | added: 9 | original list CFP: 2017/1751 (OJ L246) | added: 1 | original list CFP: 2017/1859 (OJ L265 I) | added: 1 | original list CFP: 2017/2153 (OJ L304) | added: 1 | original list CFP: 2017/326 (OJ L49) | added: 3 | original list CFP: 2017/437 (OJ L67) | added: 1 | original list CFP: 2018/1074 (OJ L194) | added: 2 | original list CFP: 2018/1138 (OJ L205 I) | added: 1 | original list CFP: 2018/12 (OJ L4) | added: 5 | original list CFP: 2018/1204 (OJ L217I) | added: 3 | original list CFP: 2018/1285 (OJ L240 | added: 5 | original list CFP: 2018/1929 (OJ L313 I) | added: 5 | original list CFP: 2018/197 (OJ L38) | added: 1 | original list CFP: 2018/282 (OJ L54 I) | added: 2 | original list CFP: 2018/349 (OJ L67) | added: 2 | original list CFP: 2018/388 (OJ L69) | added: 1 | original list CFP: 2018/420 (OJ L75) | added: 3 | original list CFP: 2018/537 (OJ L 89 I) | added: 1 | original list CFP: 2018/548 (OJ L91) | added: 4 | original list CFP: 2018/602 (OJ L101) | added: 1 | original list CFP: 2018/774 (OJ L131) | added: 3 | original list CFP: 2018/888 (OJ L158 I) | added: 2 | original list CFP: 2019/1208 (OJ L 191) | added: 1 | original list CFP: 2019/1353 (OJ L217) | added: 1 | original list CFP: 2019/1375 (OJ L223) | added: 1 | original list CFP: 2019/1403 (OJ L236) | added: 4 | original list CFP: 2019/2101 (OJ L318) | added: 12 | original list CFP: 2019/409 (OJ L73) | added: 8 | original list CFP: 2019/696 (OJ L116 I) | added: 1 | original list CFP: 2019/791 (OJ L129) | added: 1 | original list CFP: 2019/798 (OJ L132) | added: 6 | original list CFP: 2019/84 (OJ L18 I) | added: 3 | original list CFP: 2019/85 (OJ L18 I) | added: 6 | original list CFP: 914/2014 (OJ L248) | added: 1 | original list CFP: UNLI - 14.05.2019 | added: 1 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: IFSR | deleted: 2 | original list SDN: IFSR SDGT | deleted: 23 | original list SDN: SDGT | deleted: 43 | original list Entries in the Denied Persons List list have been deleted.USDPL | deleted: 1 | original list Entries in the Common Foreign & Security Policy list have been deleted.CFP: 1210/2003 (OJ L169) | deleted: 1 | original list CFP: 2017/1251 (OJ L179) | deleted: 1 | original list CFP: 2017/1327 (OJ L185) | deleted: 4 | original list CFP: 2017/1390 (OJ L195) | deleted: 8 | original list CFP: 2017/1417 (OJ L203) | deleted: 1 | original list CFP: 2017/1500 (OJ L219) | deleted: 1 | original list CFP: 2017/1509 (OJ L224) | deleted: 9 | original list CFP: 2017/1751 (OJ L246) | deleted: 1 | original list CFP: 2017/1859 (OJ L265 I) | deleted: 1 | original list CFP: 2017/2153 (OJ L304) | deleted: 1 | original list CFP: 2017/326 (OJ L49) | deleted: 3 | original list CFP: 2017/437 (OJ L67) | deleted: 1 | original list CFP: 2018/1074 (OJ L194) | deleted: 2 | original list CFP: 2018/1138 (OJ L205 I) | deleted: 1 | original list CFP: 2018/12 (OJ L4) | deleted: 5 | original list CFP: 2018/1204 (OJ L217I) | deleted: 3 | original list CFP: 2018/1285 (OJ L240 | deleted: 5 | original list CFP: 2018/1929 (OJ L313 I) | deleted: 5 | original list CFP: 2018/1931 (OJ L314) | deleted: 14 | original list CFP: 2018/197 (OJ L38) | deleted: 1 | original list CFP: 2018/282 (OJ L54 I) | deleted: 2 | original list CFP: 2018/349 (OJ L67) | deleted: 2 | original list CFP: 2018/388 (OJ L69) | deleted: 1 | original list CFP: 2018/420 (OJ L75) | deleted: 3 | original list CFP: 2018/537 (OJ L 89 I) | deleted: 1 | original list CFP: 2018/548 (OJ L91) | deleted: 4 | original list CFP: 2018/602 (OJ L101) | deleted: 1 | original list CFP: 2018/774 (OJ L131) | deleted: 3 | original list CFP: 2018/888 (OJ L158 I) | deleted: 2 | original list CFP: 2019/1208 (OJ L 191) | deleted: 1 | original list CFP: 2019/1353 (OJ L217) | deleted: 1 | original list CFP: 2019/1375 (OJ L223) | deleted: 1 | original list CFP: 2019/1403 (OJ L236) | deleted: 4 | original list CFP: 2019/409 (OJ L73) | deleted: 8 | original list CFP: 2019/696 (OJ L116 I) | deleted: 1 | original list CFP: 2019/791 (OJ L129) | deleted: 1 | original list CFP: 2019/798 (OJ L132) | deleted: 6 | original list CFP: 2019/84 (OJ L18 I) | deleted: 3 | original list CFP: 2019/85 (OJ L18 I) | deleted: 6 | original list CFP: 914/2014 (OJ L248) | deleted: 1 | original list CFP: UNLI - 14.05.2019 | deleted: 1 | original list […]
Changes to sanction lists - 10.12.19 19:00
on 10. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: GLOMAG | added: 24 | original list […]
Changes to sanction lists - 09.12.19 19:00
on 9. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: GLOMAG | added: 45 | original list SDN: VENEZUELA | added: 2 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: GLOMAG | deleted: 1 | original list […]
Changes to sanction lists - 06.12.19 19:00
on 6. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: GLOMAG | added: 4 | original list […]
Changes to sanction lists - 05.12.19 19:00
on 5. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: CYBER2 | added: 24 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Terrorism and Terrorist Financing | added: 10 | original list Entries have been added to the Denied Persons List list.USDPL | added: 3 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: SDGT | deleted: 1 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Terrorism and Terrorist Financing | deleted: 10 | original list […]
Changes to sanction lists - 04.12.19 19:00
on 4. December 2019 at 18:00
Entries have been added to the Denied Persons List list.USDPL | added: 2 | original list […]
Changes to sanction lists - 03.12.19 19:00
on 3. December 2019 at 18:00
Entries have been added to the Specially Designated Nationals List list.SDN: VENEZUELA-EO13850 | added: 1 | original list SDN: VENEZUELA-EO13884 | added: 6 | original list Entries have been added to the Denied Persons List list.USDPL | added: 52 | original list Entries have been added to the Schweizer SECO-Liste list.SEC: Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | added: 1 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: VENEZUELA-EO13850 | deleted: 1 | original list Entries in the Denied Persons List list have been deleted.USDPL | deleted: 1 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | deleted: 1 | original list […]
Changes to sanction lists - 29.11.19 19:00
on 29. November 2019 at 18:00
Entries have been added to the Common Foreign & Security Policy list.CFP: 2017/1549 (OJ L237) | added: 1 | original list CFP: 2019/1403 (OJ L236) | added: 1 | original list Entries in the Common Foreign & Security Policy list have been deleted.CFP: 2017/1549 (OJ L237) | deleted: 1 | original list CFP: 2019/1403 (OJ L236) | deleted: 1 | original list […]