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Monthly Archives: December, 2020
7. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Hong Kong-related Designations
Update 07.12.2020
Publication of New and Updated Iran-related Frequently Asked Questions
Update 07.12.2020

3. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Non-Proliferation Designations; Iran-related Designations
Update 03.12.2020

2. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 02.12.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

1. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 01.12.2020
Who is subject to financial sanctions in the UK?
Update 01.12.2020
Financial sanctions, Sudan
Update...