Iran-related Designation Updates; Issuance of Iran-related General License; Publication of Iran-related Frequently Asked Questions
Update 08.10.2020
Security Council Committee pursuant to...

Issuance of Venezuela-related General License 5E and Amended Frequently Asked Question
Update 06.10.2020
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 06.10.2020 - Das...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.10.2020
Financial sanctions targets: list of all asset freeze targets
Update 05.10.2020
Who is subject...

Financial sanctions targets: list of all asset freeze targets
Update 02.10.2020
Who is subject to financial sanctions in the UK?
Update 02.10.2020
Financial sanctions, Ukraine (Sovereignty and...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Generali Global Assistance, Inc.
Update 01.10.2020

Issuance of Syria General License and Frequently Asked Question; Syria Designations; Syria-related Designations; Cuba Designation
Update 30.09.2020
Publication of International Criminal...

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 29.09.2020 - Das Departement für Wirtschaft, Bildung und...

Quarterly report to Parliament: 1 January 2020 to 31 March 2020 (‘TAFA 2010’)
Update 28.09.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...

Issuance of Global Magnitsky General License 2A and associated Frequently Asked Question; Publication of Frequently Asked Question Related to the Government of the Hong Kong Special Administrative...