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Category: Sanctions
11. Feb 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order "Blocking Property With Respect To The Situation In Burma;" Burma-related Designations and Designations Updates
Update 11.02.2021

8. Feb 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.02.2021

4. Feb 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2021

3. Feb 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 03.02.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 2. Februar 2021 Anhang 7 der Verordnung...

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

Issuance of Venezuela-related General License 30A
Update 02.02.2021

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

Financial sanctions targets: list of all asset freeze targets
Update 01.02.2021
Who is subject to financial sanctions in the UK?
Update 01.02.2021

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

Issuance of Communist Chinese Military Companies General License 1A and Related Frequently Asked Questions
Update 27.01.2021

25. Jan 2021
Selected Sanctions News

Issuance of Counter Terrorism General License and Amended Frequently Asked Question
Update 25.01.2021
Sanctions List Search Upgrade
Update 25.01.2021
Consolidated list of persons, groups and...

21. Jan 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2021
Who is subject to financial sanctions in the UK?
Update 21.01.2021

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

Financial sanctions targets: list of all asset freeze targets
Update 20.01.2021
Financial sanctions, Democratic Republic of the Congo
Update 20.01.2021
Das Staatssekretariat für Wirtschaft (SECO)...