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Knowledge
Category: Counter Terrorism
16. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.08.2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets...

14. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2019
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015)...

7. Aug 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Dabei wurden die Einträge...

5. Aug 2019
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 05.08.2019
Financial sanctions, Libya
Update 05.08.2019
Who is subject to financial sanctions in the UK?
Update...

2. Aug 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.08.2019

1. Aug 2019
Selected Sanctions News

​Kingpin Act Designations Removals
Update 01.08.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2019

22. Jul 2019
Selected Sanctions News

Who is subject to financial sanctions in the UK?
Update 22.07.2019
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations...

19. Jul 2019
OFAC Sanctions News

​Counter Terrorism Designation
Update 19.07.2019
​Venezuela-related Designations
Update 19.07.2019

17. Jul 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 15. Juli 2019 Anhang 7 der Verordnung über Massnahmen...

16. Jul 2019
OFAC Sanctions News

​Counter Terrorism Designations
Update 16.07.2019