​Issuance of Executive Order 13936 "The President’s Executive Order on Hong Kong Normalization"
Update 20.07.2020

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 17.07.2020 - Das zuständige...

Amendment of Nicaragua Sanctions Regulations; Amendment​ of Ukraine-related General Licenses
Update 16.07.2020
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign...

Update 16.07.2020

​Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations
Update 15.07.2020
Issuance of Venezuela-related General License 5D and...

FinCEN Advisory FIN-2020-A004
Update 14.07.2020

Financial sanctions targets: list of all asset freeze targets
Update 14.07.2020
Who is subject to financial sanctions in the UK?
Update 14.07.2020
Financial sanctions, Libya
Update 14.07.2020

Financial sanctions, Democratic People’s Republic of Korea
Update 10.07.2020
Financial sanctions, Syria
Update 10.07.2020
Financial sanctions, Libya
Update 10.07.2020
Financial sanctions,...

Global Magnitsky Designations
Update 09.07.2020
UK sanctions on Somalia
Update 09.07.2020