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Monthly Archives: January, 2020
27. Jan 2020
Selected Sanctions News

​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

Update 27.01.2020
Consolidated list of persons,...

23. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

​Iran-related Designations
Update 23.01.2020
Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Meets with Expert Panel
SC/14087

22. Jan 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020

21. Jan 2020
OFAC Sanctions News
Categories: News, Sanctions

​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
Update 21.01.2020
​​Venezuela-related Identifications; Issuance of...

20. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 20.01.2020
Financial sanctions targets: list of all asset freeze...

19. Jan 2020
FDFA Sanctions News
Categories: News, Sanctions

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2020

17. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 17.01.2020
Financial sanctions targets: list of all asset freeze...

16. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Iran-related Frequently Asked Question
Update 16.01.2020
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der...

15. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Mali
Bern, 15.01.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

14. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

North Korea Designations
Update 14.01.2020
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 14.01.2020
Financial...