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10. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designations and Designations Removals; Syria Designations Updates and Designations Removals
Update 10.06.2021

10. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Nicaragua-related Designations
Update 09.06.2021

8. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Update 08.06.2021

3. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Executive Order Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China & related FAQs; Introduction of Non-SDN Chinese...

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

Global Magnitsky Designations
Update 02.06.2021

1. Jun 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 8H
Update 01.06.2021

28. May 2021
Selected Sanctions News

Publication of Burma Sanctions Regulations
Update 28.05.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.05.2021

27. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Frequently Asked Question related to Xiaomi Corporation and removal of existing FAQ
Update 27.05.2021

21. May 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 21.05.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 20. Mai 2021 den Anhang 7 der Verordnung...

20. May 2021
OFAC Sanctions News
Categories:

Yemen-related Designation; Counter Terrorism Designation
Update 20.05.2021