Selected Sanctions News
published: 30. April 2020
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
Bern, 30.04.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 29. April 2020 die Liste in Anhang 7 der Verordnung über Massnahmen gegenüber der Islamischen Republik Iran geändert. Dabei wurden die Einträge von 73 Personen angepasst. Die Massnahmen treten am 30. April 2020 um 18:00 Uhr in Kraft.
Sanctions: Ordinance on measures against the Islamic Republic of Iran
Bern, 30.04.2020 - On 29 April 2020 the Federal Department of Economic Affairs EAER modified the list in annex 7 of the ordinance on measures against the Islamic Republic of Iran. The entries concerning 73 individuals have been modified. The measures come into force at 6 pm on 30 April 2020.
Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Who is subject to financial sanctions in the UK?
Financial sanctions, Afghanistan