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Monthly Archives: April, 2020
10. Apr 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Venezuela-related General License 5C and Amended Frequently Asked Question
Update 10.04.2020

9. Apr 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2020
​​Publication of Amended North Korea Sanctions Regulations
Update 09.04.2020
Financial...

8. Apr 2020
OFAC Sanctions News
Categories: News, Sanctions

Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 08.04.2020

6. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 06.04.2020
Who is subject to financial sanctions in the UK?
Update 06.04.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

3. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.04.2020
Issuance of Venezuela-related General License 13E​
Update 03.04.2020
Security Council Committee...

2. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 02.04.2020 - Das Departement für Wirtschaft,...

1. Apr 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.04.2020