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Category: Sanctions
20. Apr 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 20.04.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 19. April 2021 die Anhänge 3 und 5 der...

19. Apr 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Belarus General License 2H
Update 19.04.2021

19. Apr 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alliance Steel, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alliance Steel, Inc.
Update 19.04.2021

16. Apr 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 16.04.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

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

Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related...

13. Apr 2021
Selected Sanctions News

Kingpin Act Designation; Cuba Designations Removals
Update 13.04.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.04.2021

9. Apr 2021
OFAC Sanctions News
Categories: News, Sanctions

Amendment of the definition of the term “Applicable Schedule Amount” within the Economic Sanctions Enforcement Guidelines
Update 09.04.2021

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

Burma-related Designation
Update 08.04.2021

7. Apr 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.04.2021
Transnational Criminal Organizations Designations
Update 07.04.2021
Sanktionen: Verordnung über...

6. Apr 2021
Selected Sanctions News
Categories: News, Sanctions

Kingpin Act Designations
Update 06.04.2021
Sanktionen: Verordnung über Massnahmen gegenüber Jemen
Bern, 06.04.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen...