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Monthly Archives: October, 2020
30. Oct 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 30.10.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 29. Oktober 2020 Anhang 7 der Verordnung...

29. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designations Updates; Issuance of Iran-related General License M and Frequently Asked Question
Update 29.10.2020

28. Oct 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Amended Yemen Sanctions Regulations
Update 28.10.2020
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 28.10.2020 - Das Eidgenössische Departement für Wirtschaft,...

26. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Amendment of Cuban Assets Control Regulations (CACR) and Updated Frequently Asked Questions
Update 26.10.2020
Issuance of Iran-related General License 8A and Amended Frequently Asked Questions;...

23. Oct 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 23.10.2020
Financial sanctions, Cyber-Attacks
Update 23.10.2020
Who is subject to financial sanctions in the UK?
Update...

22. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update;...

20. Oct 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.10.2020
Who is subject to financial sanctions in the UK?
Update 20.10.2020
Financial sanctions, Democratic Republic of the...

20. Oct 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Update 20.10.2020

19. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designations
Update 19.10.2020

16. Oct 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 16.10.2020
Who is subject to financial sanctions in the UK?
Update 16.10.2020
Financial sanctions, Syria
Update...