Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2020
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...
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...
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...
CAATSA - Iran-related Designations; Iran-related Designations
Update 20.05.2020
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...
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.05.2020
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
Update 14.05.2020
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...
North Korea Administrative Designations Updates
Update 13.05.2020