Monthly Archives: October, 2019
9. Oct 2019 –
European Union Sanctions News
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2019
8. Oct 2019 –
HM Treasury Sanctions News
Current list of designated persons, terrorism and terrorist financing
Update 08.10.2019
Who is subject to financial sanctions in the UK?
Update 08.10.2019
Ukraine: list of persons subject to...
4. Oct 2019 –
European Union Sanctions News
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2019
1. Oct 2019 –
Selected Sanctions News
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and The General Electric Company
Update 01.10.2019
Sanktionen: Verordnung über Massnahmen...
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