Financial sanctions, Belarus
Update 10.09.2021
Issuance of Venezuela-related General License 5H and Amended Frequently Asked Question
Update 10.09.2021
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 09.09.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.
Update 09.09.2021
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes 28 Entries from Its Sanctions List
SC/14625
Financial sanctions targets: list of all asset freeze targets
Update 07.09.2021
Who is subject to financial sanctions in the UK?
Update 07.09.2021
Financial sanctions, ISIL (Da'esh) and Al-Qaida...
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups,...
Financial sanctions, Myanmar
02.09.2021
Who is subject to financial sanctions in the UK?
02.09.2021
Financial sanctions targets: list of all asset freeze targets
02.09.2021
Balkans Designations...