​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

Update 27.01.2020
Consolidated list of persons,...

​Iran-related Designations
Update 23.01.2020
Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Meets with Expert Panel
SC/14087

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020

​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
Update 21.01.2020
​​Venezuela-related Identifications; Issuance of...

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 20.01.2020
Financial sanctions targets: list of all asset freeze...

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2020

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 17.01.2020
Financial sanctions targets: list of all asset freeze...

Issuance of Iran-related Frequently Asked Question
Update 16.01.2020
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der...

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Mali
Bern, 15.01.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...