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21. Jul 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 21.07.2021
Who is subject to financial sanctions in the UK?
Update 21.07.2021
Financial sanctions, Belarus
Update 21.07.2021

20. Jul 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 5G and Updated Frequently Asked Question
Update 20.07.2021
Financial sanctions, Belarus
Update 20.07.2021

19. Jul 2021
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.
Update 19.07.2021

16. Jul 2021
Selected Sanctions News
Categories: News, Sanctions

Publication of Hong Kong Business Advisory; Hong Kong-related Designations
Update 16.07.2021
Hong Kong-related Designations Updates
Update 16.07.2021
Financial sanctions targets: list of all asset...

13. Jul 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Updated Xinjiang Supply Chain Business Advisory
Update 13.07.2021

12. Jul 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 12.07.2021
Who is subject to financial sanctions in the UK?
Update 12.07.2021
Financial sanctions, Syria
Update...

8. Jul 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 08.07.2021
Who is subject to financial sanctions in the UK?
Update 08.07.2021
Financial sanctions, Syria
Update...

7. Jul 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Belarus
Bern, 07.07.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 6. Juli 2021 die Personenliste im Anhang...

2. Jul 2021
OFAC Sanctions News
Categories: News, Sanctions

Burma-related Designations; Iran-related Designations Removals; Non-proliferation Designations Removals
Update 02.07.2021
Removal of the International Criminal Court-Related Sanctions...

1. Jul 2021
FINMA News on FATF statements
Categories: News

FATF hat ihre Bekanntgabe aktualisiert
Die FATF hat an ihrer Plenarsitzung im Juni 2021 ihre Bekanntgabe zu Hochrisiko- und weiteren unter Beobachtung stehenden Ländern aktualisiert.
FATF has...