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Monthly Archives: April, 2021
30. Apr 2021
Selected Sanctions News
Categories:

Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format
Update 30.04.2021
Iraq-related Designation Removal
Update 30.04.2021
Sanktionen: Verordnung über Massnahmen gegenüber...

29. Apr 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 29.04.2021
Who is subject to financial sanctions in the UK?
Update 29.04.2021
Financial sanctions, Myanmar
Update...

29. Apr 2021
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE
Update 29.04.2021

28. Apr 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
Bern, 28.04.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 27. April 2021 die...

27. Apr 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Amended Somalia Sanctions Regulations
Update 27.04.2021
Financial sanctions targets by regime

26. Apr 2021
Selected Sanctions News
Categories: News, Sanctions

Global anti-corruption sanctions: information note for non-government organisations
Update 26.04.2021
Global anti-corruption sanctions: guidance
Update 26.04.2021
Financial sanctions targets: list...

23. Apr 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designations Removals
Update 23.04.2021

21. Apr 2021
OFAC Sanctions News
Categories: News, Sanctions

Burma-related Designations; Kingpin Act Designations Removals
Update 21.04.2021

20. Apr 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 20.04.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 19. April 2021 die Anhänge 3 und 5 der...

19. Apr 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Belarus General License 2H
Update 19.04.2021