OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations Update
Update 31.05.2018
Issuance of Ukraine-/Russia-related General...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations and Updates
Update 30.05.2018
SECO (Federal Department of Economic Affairs, Education...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

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

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...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Update...

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

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