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22. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 22.11.2019 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

21. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

​Publication of Amended Venezuela Sanctions Regulations
Update 21.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 21.11.2019
Who is subject to financial sanctions in...

20. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019

18. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.11.2019
Financial sanctions, Iran (nuclear proliferation)
Update 18.11.2019
Who is subject to financial sanctions in the...

13. Nov 2019
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 13.11.2019
Financial sanctions, Venezuela
Update 13.11.2019
Who is subject to financial sanctions in the UK?
Update 13.11.2019

12. Nov 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 12.11.2019
Financial...

12. Nov 2019
FinCEN – News Releases
Categories: News

FinCEN Advisory FIN-2019-A007
Update 12.11.2019

11. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2019

8. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Burundi
Bern, 08.11.2019 - Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 7. November 2019 die Personenliste im Anhang der...

8. Nov 2019
FinCEN – News Releases
Categories: News

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update 08.11.2019