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

Issuance of amended Terrorism List Governments Sanctions Regulations
Update 19.05.2021

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

Report Pursuant to Section 5(b) of the Hong Kong Autonomy Act
Update 18.05.2021
Issuance of Communist Chinese Military Companies General License 1B
Update 18.05.2021

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

Burma-related Designations; Counter Terrorism Designations
Update 17.05.2021
Financial sanctions targets: list of all asset freeze targets
Update 17.05.2021
Financial sanctions, Myanmar
Update...

13. May 2021
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 13.05.2021
Financial sanctions, Libya
Update 13.05.2021

12. May 2021
OFAC Sanctions News

Kingpin Act Designations and Designation Removal
Update 12.05.2021

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

Counter Terrorism Designations, Ukraine-/Russia-related Designation Update, Syria Designations Removals, Foreign Sanctions Evaders Determination Removals
11.05.2021
Sanktionen: Verordnung über...

7. May 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
07.05.2021

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

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 06.05.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 5. Mai 2021 die Anhänge 3 und 5 der...

4. May 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Monetary penalties for breaches of financial sanctions
Update 04.05.2021

30. Apr 2021
Selected Sanctions News
Categories:

Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format
Update 30.04.2021
Iraq-related Designation Removal
Update 30.04.2021
Sanktionen: Verordnung über Massnahmen gegenüber...