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Monthly Archives: November, 2021
25. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 25.11.2021 - Das zuständige...

24. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 24.11.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

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

PEESA Designations
Update 23.11.2021

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

Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates
Update 22.11.2021

18. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates
Update 18.11.2021

15. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Nicaragua-related Designations
Update 15.11.2021
Financial sanctions targets: list of all asset freeze targets
Update 15.11.2021
Who is subject to financial sanctions in the UK?
Update...

12. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Ethiopia-Related Designations; Kingpin Act Designations Removals; Issuance of Ethiopia-Related General License and Frequently Asked Questions
Update 12.11.2021

10. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 10.11.2021
Sanktionen: Verordnung über Massnahmen gegenüber Jemen
Bern, 10.11.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten...

9. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control Issues Finding of Violation to Mashreqbank psc
Update 09.11.2021
Security Council Committee established pursuant to resolution...

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

Cyber-related Designations and Designations Updates
Update 08.11.2021
Publication of Syria Frequently Asked Question
Update 08.11.2021

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