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Category: Sanctions
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...

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

Termination of Emergency With Respect to the International Criminal Court
Update 05.04.2021
Publication of Syria Frequently Asked Questions
Update 05.04.2021
Security Council Committee established...

1. Apr 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 01.04.2021
Financial sanctions, Afghanistan
Update 01.04.2021

31. Mar 2021
Selected Sanctions News
Categories: News, Sanctions

Venezuela-related Designations Removals
Update 31.03.2021
Sanktionen: Verordnung über Massnahmen gegenüber Myanmar
Bern, 31.03.2021 - Der Bundesrat hat am 31. März 2021 die Personenliste in Anhang...

26. Mar 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Nordgas S.r.l.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Nordgas S.r.l.
Update 26.03.2021

25. Mar 2021
Selected Sanctions News
Categories: News, Sanctions

Burma-related Designations, Designation Update and Designation Removal; Global Magnitsky Designation Update; Counter Terrorism Designation Update; Issuance of Burma-Related General Licenses and...

24. Mar 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, 24.03.2021 - Das zuständige...

23. Mar 2021
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups,...

22. Mar 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations and Designations Updates; Burma-related Designations
Update 22.03.2021
Sanktionen: Verordnung über Massnahmen gegenüber Belarus
Bern, 22.03.2021 - Das Departement für...