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Category: Sanctions
10. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations; Yemen-related Designation; Magnitsky Act-related Designation Update
Update 10.12.2020
Financial sanctions targets: list of all asset freeze targets
Update...

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

Global Magnitsky Designations
Update 09.12.2020
Financial sanctions targets: list of all asset freeze targets
Update 09.12.2020
Who is subject to financial sanctions in the UK?
Update...

8. Dec 2020
Selected Sanctions News

Iran-related Designations; Counter Terrorism Designations; North Korea Designations
Update 08.12.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update...

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

Hong Kong-related Designations
Update 07.12.2020
Publication of New and Updated Iran-related Frequently Asked Questions
Update 07.12.2020

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

Non-Proliferation Designations; Iran-related Designations
Update 03.12.2020

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 02.12.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

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

Financial sanctions targets: list of all asset freeze targets
Update 01.12.2020
Who is subject to financial sanctions in the UK?
Update 01.12.2020
Financial sanctions, Sudan
Update...

30. Nov 2020
Selected Sanctions News
Categories: News, Sanctions

Venezuela-related Designation; Issuance of Venezuela-related General License 38 and Frequently Asked Question
Update 30.11.2020
Mali sanctions: guidance
Update 30.11.2020

27. Nov 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 27.11.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 1 der Verordnung geändert. Die...

25. Nov 2020
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 25.11.2020