​Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations
Update 15.07.2020
Issuance of Venezuela-related General License 5D and...

FinCEN Advisory FIN-2020-A004
Update 14.07.2020

Financial sanctions targets: list of all asset freeze targets
Update 14.07.2020
Who is subject to financial sanctions in the UK?
Update 14.07.2020
Financial sanctions, Libya
Update 14.07.2020

Financial sanctions, Democratic People’s Republic of Korea
Update 10.07.2020
Financial sanctions, Syria
Update 10.07.2020
Financial sanctions, Libya
Update 10.07.2020
Financial sanctions,...

Global Magnitsky Designations
Update 09.07.2020
UK sanctions on Somalia
Update 09.07.2020

Update 08.07.2020

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 07.07.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

FinCEN Advisory FIN-2020-A003
Update 07.07.2020
FinCEN Issues Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
Update 07.07.2020

Global Human Rights sanctions: guidance
Update 06.07.2020
UK global human rights sanctions
Update 06.07.2020
Financial sanctions targets by regime
Update 06.07.2020
Financial sanctions, Global...