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Monthly Archives: October, 2021
29. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations and Designation Update; Iran-related Designations; Non-Proliferation Designations
Update 29.10.2021

28. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Lebanon Designations
Update 28.10.2021

26. Oct 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 26.10.2021
Counter Terrorism Designation Update; Libya-related Designation
Update 26.10.2021
Sanktionen:...

25. Oct 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 25.10.2021 - Das Departement für Wirtschaft,...

22. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designation Update
Update 22.10.2021

19. Oct 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Republic of Belarus sanctions: guidance
Update 19.10.2021
UK sanctions relating to the Republic of Belarus
Update 19.10.2021

11. Oct 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 11.10.2021

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

Iran-related Designations Removals; Non-proliferation Designations Removals
Update 08.10.2021

6. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designationn
Update 06.10.2021

1. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Venezuela-related Frequently Asked Question
Update 01.10.2021

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