Category: Sanctions

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of New Ukraine-/Russia-related FAQs Update 25.05.2018    



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 24.05.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik Korea Der UNO-Sicherheitsrat hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 22. Mai 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation Update 22.05.2018 Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs Update 22.05.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Venezuela-related Executive Order Update 21.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 21.05.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 21.05.2018 Financial sanctions: guidance, FAQs and information on monetary penalties Update 21.05.2018 Monetary penalties…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela Designations Update 18.05.2018  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 17.05.2018    



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations and Designation Update Update 16.05.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.05.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations; Iran Designations Update 15.05.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.05.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.05.2018 Financial sanctions, Libya Update 15.05.2018  



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…