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Category: Sanctions
23. Dec 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.12.2020
Belarus Designations; Iraq-related Designations Removals
Update 23.12.2020
Issuance of...

22. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Syria Frequently Asked Questions; Syria Designations; Syria-related Designations and Designation Update
Update 22.12.2020
Sanktionen: Verordnung über Massnahmen gegenüber der...

21. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Cuba Designations; Nicaragua-related Designations
Update 21.12.2020

18. Dec 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.12.2020
Financial sanctions targets: list of all asset freeze targets
Update 18.12.2020
Who is subject...

17. Dec 2020
Selected Sanctions News

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 17.12.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

16. Dec 2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 April 2020 to 30 June 2020 (‘TAFA 2010’)
Update 16.12.2020

16. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations
Update 16.12.2020
UK sanctions relating to unauthorised drilling activities
Update 16.12.2020
Security Council Committee established pursuant to resolution 1518...

15. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designation
Update 15.12.2020

14. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations
Update 14.12.2020
Introduction of the Non-SDN Menu-Based Sanctions (NS-MBS) List; CAATSA - Russia-related Designations
Update 14.12.2020
Financial sanctions targets: list...

11. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Verordnung über Massnahmen gegenüber Belarus
AS 2020 5381
Belarus: Bundesrat weitet Sanktionen aus
Bern, 11.12.2020 - Der Bundesrat hat am 11. Dezember 2020 die Sanktionen gegenüber Belarus...