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Category: Sanctions
8. Jul 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Amazon.com, Inc.
Categories: News, Sanctions

Update 08.07.2020

7. Jul 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 07.07.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

6. Jul 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Global Human Rights sanctions: guidance
Update 06.07.2020
UK global human rights sanctions
Update 06.07.2020
Financial sanctions targets by regime
Update 06.07.2020
Financial sanctions, Global...

2. Jul 2020
OFAC Sanctions News
Categories: News, Sanctions

Revocation of Venezuela-related General License; Venezuela-related Designations Removals
Update 02.07.2020

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

Publication of Xinjiang Supply Chain Business Advisory
01.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
01.07.2020

30. Jun 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 30.06.2020
Who is subject...

29. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

UK sanctions on Lebanon (Assassination of Rafiq Hariri and others)
Update 29.06.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.06.2020

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

Iran-related Designations; Iran-related Designation Update; Counter Terrorism Designations Updates
Update 25.06.2020

24. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations
Update 24.06.2020
Menschenrechtsverletzungen in Nicaragua: Bundesrat erlässt gezielte Sanktionen
Bern, 24.06.2020 - Der Bundesrat hat am 24. Juni 2020 Zwangsmassnahmen im...

23. Jun 2020
HM Treasury Sanctions News
Categories: News, Sanctions

UK sanctions on Bosnia and Herzegovina
Update 23.06.2020
UK sanctions on Nicaragua
Update 23.06.2020
UK sanctions on the Central African Republic
Update 23.06.2020
UK sanctions on Lebanon
Update...