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Monthly Archives: June, 2021
18. Jun 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 18.06.2021
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen...

17. Jun 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, "Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic" and...

16. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates
Update 16.06.2021
Consolidated Sanctions List (Non-SDN Lists)
Update 16.06.2021

15. Jun 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 15.06.2021

11. Jun 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 11.06.2021 - Das Eidgenössische Departement für Wirtschaft,
Bildung und Forschung WBF hat am 10. Juni 2021 den Anhang 7 der...

10. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designations and Designations Removals; Syria Designations Updates and Designations Removals
Update 10.06.2021

10. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Nicaragua-related Designations
Update 09.06.2021

8. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Update 08.06.2021

3. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China & related FAQs; Introduction of Non-SDN Chinese...

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

Global Magnitsky Designations
Update 02.06.2021