Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 31.10.2019 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List
SC/14005
Security...

Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Considers Final Report of Its Expert Panel
SC/13999

Enforcement of financial sanctions
Update 28.10.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2019

Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People; FinCEN identifies Iran as jurisdiction of primary money...

Post Brexit: Financial sanctions - Guidance
Update 25.10.2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Update...

FATF hat ihre Bekanntgabe aktualisiert
Die FATF hat an ihrer Plenarsitzung im Februar 2019 ihre Bekanntgabe zu Hochrisiko- und nicht kooperativen Ländern aktualisiert.
FATF has updated its...

Issuance of Iran-related General License K
Update 24.10.2019
​Issuance of Amended Venezuela-related General License 5A and Frequently Asked Question
Update 24.10.2019

Syria-related Designations Removals
Update 23.10.2019