Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 17. Juni 2019 die Personenliste in Anhang 6 der...
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Group of Experts makes recommendation to the Democratic Republic of the...
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
Update...
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 13.06.2019
Iran-related Designations; Counter Terrorism Designations
Update 12.06.2019
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee...
Syria Designations
Update 11.06.2019
Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates
Update 07.06.2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.
Update 07.06.2019
Financial sanctions: guidance, FAQs and information on monetary penalties
Update 06.06.2019
Issuance of Amended Venezuela-related General Licenses; Issuance of New Venezuela-related Frequently...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update...