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Monthly Archives: November, 2019
20. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019

18. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.11.2019
Financial sanctions, Iran (nuclear proliferation)
Update 18.11.2019
Who is subject to financial sanctions in the...

13. Nov 2019
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 13.11.2019
Financial sanctions, Venezuela
Update 13.11.2019
Who is subject to financial sanctions in the UK?
Update 13.11.2019

12. Nov 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 12.11.2019
Financial...

12. Nov 2019
FinCEN – News Releases
Categories: News

FinCEN Advisory FIN-2019-A007
Update 12.11.2019

11. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2019

8. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Burundi
Bern, 08.11.2019 - Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 7. November 2019 die Personenliste im Anhang der...

8. Nov 2019
FinCEN – News Releases
Categories: News

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update 08.11.2019

7. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

​Nicaragua-related Designations; Counter Terrorism Designation
Update 07.11.2019
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo...

6. Nov 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 06.11.2019 - Das zuständige...