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Monthly Archives: November, 2020
30. Nov 2020
Selected Sanctions News
Categories: News, Sanctions

Venezuela-related Designation; Issuance of Venezuela-related General License 38 and Frequently Asked Question
Update 30.11.2020
Mali sanctions: guidance
Update 30.11.2020

27. Nov 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 27.11.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 1 der Verordnung geändert. Die...

25. Nov 2020
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 25.11.2020

24. Nov 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets

Update 24.11.2020
Who is subject to financial sanctions in the UK?
Update 24.11.2020
Financial sanctions, Cyber-Attacks
Update...

23. Nov 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.11.2020

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

North Korea Designations and Designations Updates; Syria-related Designation Update
Update 19.11.2020
Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 19.11.2020 - Das Eidgenössische...

18. Nov 2020
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designations Updates; Non-Proliferation Designation Update
Update 18.11.2020

17. Nov 2020
Selected Sanctions News

Issuance of Venezuela-related General License 8G
Update 17.11.2020
Counter Terrorism Designations
Update 17.11.2020
Consolidated list of persons, groups and entities subject to EU financial...

16. Nov 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions, Iran (nuclear proliferation)
Update 16.11.2020

13. Nov 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 13.11.2020
Who is subject to financial sanctions in the UK?
Update 13.11.2020
Financial sanctions, Venezuela
Update...