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Category: Sanctions
24. Jun 2019
Selected Sanctions News

Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;" ​Iran-related Designations; Counter Terrorism Designations


Update 24.06.2019
Security Council Sanctions...

21. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

​Nicaragua-related Designations
Update 21.06.2019

20. Jun 2019
Selected Sanctions News
Categories: News, Sanctions

Amendment of the Reporting, Procedures and Penalties Regulations (RPPR)
Update 20.06.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.06.2019

19. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

Non-proliferation Designation
Update 19.06.2019

18. Jun 2019
SECO Sanctions News
Categories: News, Sanctions

Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 17. Juni 2019 die Personenliste in Anhang 6 der...

17. Jun 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Group of Experts makes recommendation to the Democratic Republic of the...

13. Jun 2019
​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
Update...

13. Jun 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 13.06.2019

12. Jun 2019
Selected Sanctions News

​Iran-related Designations; Counter Terrorism Designations
Update 12.06.2019
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee...

11. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

​Syria Designations
Update 11.06.2019