SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela

Das...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
Update 15.11.2018

UNITED NATIONS

Security Council Committee...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Amendment of the Democratic Republic of the Congo Sanctions Regulations
Update 14.11.2018

SECO...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Counter Terrorism Designations
Update 13.11.2018
UNITED NATIONS

Security Council Committee...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury
Temporary Extension of Ukraine-related General Licenses
Update 09.11.2018

HM Treasury, United...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Guinea

Das Departement für Wirtschaft,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty sixth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently...