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Monthly Archives: May, 2020
12. May 2020
Selected Sanctions News
Categories: News, Sanctions

​Removal of Venezuela-related General License 13E, Issuance of Venezuela-related General Licenses 3H and 9G, and Amended Frequently Asked Questions
Update 12.05.2020
Sanktionen: Verordnung über...

11. May 2020
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List
SC/14182

8. May 2020
FinCEN – News Releases
Categories: News

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update 08.05.2020

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

Specially Designated Nationals (SDN) List Administrative Updates​
Update 07.05.2020
Sanktionen: Verordnung über Massnahmen gegenüber Myanmar
Bern, 07.05.2020 - Das Departement für Wirtschaft,...

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

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BIOMIN America, Inc.
Update 06.05.2020
Sanktionen: Verordnung über Massnahmen gegenüber der...

5. May 2020
Selected Sanctions News

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

Update 05.05.2020
Financial sanctions targets: list of all asset freeze targets
Update 05.05.2020
Who is subject...

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Update 01.05.2020