​Kingpin Act Designation Update
Update 19.02.2020
Second Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000...

Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual Assets
Update 19.02.2020
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
Update...

​Venezuela-related Designations; Issuance of Venezuela-related General License; ​Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications...

Financial sanctions targets: list of all asset freeze targets
Update 17.02.2020
Financial sanctions, Syria
Update 17.02.2020
Who is subject to financial sanctions in the UK?
Update 17.02.2020

Financial sanctions targets: list of all asset freeze targets
Update 13.02.2020
Financial sanctions, Democratic Republic of the Congo
Update 13.02.2020
Who is subject to financial sanctions in the...

Counter Terrorism Designations Removals
Update 12.02.2020
Financial sanctions targets: list of all asset freeze targets
Update 12.02.2020
Who is subject to financial sanctions in the UK?
Update...

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 11.02.2020 - Das Departement für Wirtschaft, Bildung und...

FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
Update 11.02.2020

Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo
Bern, 07.02.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...