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Monthly Archives: May, 2020
28. May 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2020

27. May 2020
Selected Sanctions News

Bundesrat setzt neue Ausnahmen zu Jemen-Sanktionen um
Bern, 27.05.2020 - Der Bundesrat hat am 27. Mai 2020 die Sanktionen gegenüber Jemen punktuell angepasst. Damit ermöglicht er die Umsetzung der...

22. May 2020
Selected Sanctions News

​​Nicaragua-related Designations
Update 22.05.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.05.2020
Sanktionen: Verordnung über Massnahmen...

21. May 2020
Selected Sanctions News
Categories: News, Sanctions

​Publication of Amended Zimbabwe Sanctions Regulations
Update 21.05.2020
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq...

20. May 2020
OFAC Sanctions News
Categories: News, Sanctions

​​CAATSA - Iran-related Designations; Iran-related Designations
Update 20.05.2020

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

Counter Terrorism Designation; Iran-related Designation​
Update 19.05.2020
Quarterly report to Parliament: 1 October 2019 to 31 December 2019 (‘TAFA 2010’)
Update 19.05.2020
Operation of the UK's...

18. May 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.05.2020

14. May 2020
OFAC Sanctions News
Categories: News, Sanctions

Guidance to Address Illicit Shipping and Sanctions Evasion Practices
Update 14.05.2020

14. May 2020
FinCEN – News Releases
Categories: News

Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report...

13. May 2020
OFAC Sanctions News
Categories: News, Sanctions

North Korea Administrative Designations Updates​​​
Update 13.05.2020