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Category: Sanctions
3. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China & related FAQs; Introduction of Non-SDN Chinese...

2. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 02.06.2021

1. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 8H
Update 01.06.2021

28. May 2021
Selected Sanctions News

Publication of Burma Sanctions Regulations
Update 28.05.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.05.2021

27. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Frequently Asked Question related to Xiaomi Corporation and removal of existing FAQ
Update 27.05.2021

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

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 21.05.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 20. Mai 2021 den Anhang 7 der Verordnung...

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

Issuance of amended Terrorism List Governments Sanctions Regulations
Update 19.05.2021

18. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Report Pursuant to Section 5(b) of the Hong Kong Autonomy Act
Update 18.05.2021
Issuance of Communist Chinese Military Companies General License 1B
Update 18.05.2021

17. May 2021
Selected Sanctions News
Categories: News, Sanctions

Burma-related Designations; Counter Terrorism Designations
Update 17.05.2021
Financial sanctions targets: list of all asset freeze targets
Update 17.05.2021
Financial sanctions, Myanmar
Update...

13. May 2021
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 13.05.2021
Financial sanctions, Libya
Update 13.05.2021