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Monthly Archives: March, 2020
31. Mar 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Enforcement of financial sanctions
31.03.2020

26. Mar 2020
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designations; Counter Terrorism Designations
Update 26.03.2020

25. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Amended Nicaragua-related General Licenses
Update 25.03.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.03.2020
Sanktionen: Verordnung...

24. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 24.03.2020
Who is subject to financial sanctions in the UK?
Update 24.03.2020
List of designated persons, terrorism and...

23. Mar 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 23.03.2020
Who is subject to financial sanctions in the UK?
Update 23.03.2020
Financial sanctions, Egypt
Update 23.03.2020

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

​Issuance of Amended Ukraine-related General Licenses
Update 20.03.2020
Financial sanctions targets: list of all asset freeze targets
Update 20.03.2020
Who is subject to financial sanctions in the...

19. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

​Iran-related Designations
Update 19.03.2020
Financial sanctions targets: list of all asset freeze targets
Update 19.03.2020

18. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.03.2020
Who is subject to financial sanctions in the UK?
Update 18.03.2020
Financial sanctions, Ukraine (Sovereignty and...

17. Mar 2020
OFAC Sanctions News
Categories: News, Sanctions

Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders Determination Removal
Update 17.03.2020

16. Mar 2020
FDFA Sanctions News
Categories: News, Sanctions

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 16.03.2020
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine...