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Category: Sanctions
22. Dec 2021
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 22.12.2021 - Das zuständige...

21. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Libya Designation Removal
Update 21.12.2021
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh),...

20. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Hong Kong-related Designations Updates; Counter Terrorism Designation Update; Iran-related Designation Update; Global Magnitsky Designation Removal
Update 20.12.2021
Sanktionen: Verordnung über...

17. Dec 2021
OFAC Sanctions News
Categories: News, Sanctions

Central African Republic Designation
Update 17.12.2021

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

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates; Administrative Updates​ to the SDN, Consolidated, NS-CMIC, and SSI Lists
Update 16.12.2021
Consolidated Sanctions List...

15. Dec 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade; Counter Narcotics Designations and Designations Updates
Update 15.12.2021

14. Dec 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 14.12.2021
Financial sanctions targets: list of all asset freeze targets
Update 14.12.2021
Who is subject...

10. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations; North Korea Designations; Burma-related Designations; Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Update
Update 10.12.2021
Issuance of...

9. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations and Designation Update
Update 09.12.2021
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 09.12.2021 - Das zuständige...

8. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 08.12.2021
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council 1518 Sanctions Committee Removes Two Entries from Its...