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Knowledge
Category: Counter Terrorism
23. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.09.2019
Reminder for the Annual Report of Blocked Property
Update 23.09.2019
Ukraine: list of persons...

13. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2019
​North Korea Designations; Global Magnitsky Designation
Update 13.09.2019

11. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.09.2019
Security Council Committee established pursuant to resolution 2206 (2015) concerning South...

9. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.09.2019
Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently...

27. Aug 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.08.2019

20. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.08.2019
​Kingpin Act Designations
Update 20.08.2019
Security Council Committee pursuant to resolutions...

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...