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Knowledge
Category: Sanctions
7. Aug 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Dabei wurden die Einträge...

6. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

​Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance...

5. Aug 2019
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 05.08.2019
Financial sanctions, Libya
Update 05.08.2019
Who is subject to financial sanctions in the UK?
Update...

3. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions
Update 03.08.2019

2. Aug 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.08.2019

1. Aug 2019
Selected Sanctions News

​Kingpin Act Designations Removals
Update 01.08.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2019

31. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designation
Update 31.07.2019

29. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

North Korea Designation
Update 29.07.2019

26. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Amended Venezuela-related General License
Update 26.07.2019
​Issuance of Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In...

25. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations
Update 25.07.2019