Selected Sanctions News
published: 11. October 2019
Categories: Counter Terrorism, News, Sanctions
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 11.10.2019 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU hat am 26. September 2019 sieben weitere Personen den Sanktionen unterstellt. Mit der Änderung von Anhang 1 werden diese Personen auch in die Schweizer Sanktionsliste übernommen. Die Massnahmen treten am 11. Oktober 2019 um 18:00 Uhr in Kraft.
Sanctions: Ordinance on Measures against Venezuela
Bern, 11.10.2019 - The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 1 to the Ordinance. On 26 September 2019 the EU has placed seven other persons under sanctions. With the amendment of Annex 1 these individuals are now also included in the Swiss sanctions list. The measures come into force at 6pm on 11 October 2019.
Verordnung über Massnahmen gegenüber Venezuela
UNITED NATIONS
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entities
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List