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Monthly Archives: February, 2021
11. Feb 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order "Blocking Property With Respect To The Situation In Burma;" Burma-related Designations and Designations Updates
Update 11.02.2021

8. Feb 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.02.2021

4. Feb 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2021

3. Feb 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 03.02.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 2. Februar 2021 Anhang 7 der Verordnung...

2. Feb 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 30A
Update 02.02.2021

1. Feb 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 01.02.2021
Who is subject to financial sanctions in the UK?
Update 01.02.2021