Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alliance Steel, Inc.
Update 19.04.2021

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 16.04.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related...

Kingpin Act Designation; Cuba Designations Removals
Update 13.04.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.04.2021

Issuance of amended Frequently Asked Questions for the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) and Sudan Program and Darfur Sanctions
Update 12.04.2021

Amendment of the definition of the term “Applicable Schedule Amount” within the Economic Sanctions Enforcement Guidelines
Update 09.04.2021

Burma-related Designation
Update 08.04.2021

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.04.2021
Transnational Criminal Organizations Designations
Update 07.04.2021
Sanktionen: Verordnung über...

Kingpin Act Designations
Update 06.04.2021
Sanktionen: Verordnung über Massnahmen gegenüber Jemen
Bern, 06.04.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen...