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Monthly Archives: January, 2022
12. Jan 2022
Selected Sanctions News
Categories: News, Sanctions

Non-proliferation Designations
Update 12.01.2022
Financial sanctions targets: list of all asset freeze targets
Update 12.01.2022
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update...

10. Jan 2022
Selected Sanctions News

Nicaragua-related Designations
Update 10.01.2022
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 10.01.2022

5. Jan 2022
OFAC Sanctions News
Categories: News, Sanctions

Balkans-related Designations and Designation Update
Update 05.01.2022

4. Jan 2022
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, 04.01.2022 - Das zuständige...