Venezuela-related Designations; Issuance of Amended and New Venezuela-related General Licenses and Frequently Asked Questions; Revocation of Syria-related General Licenses​
Update 05.11.2019
​2nd,...

​Iran-related Designations​; Venezuela-related Designations Removals
Update 04.11.2019

Issuance of Amended Ukraine-related General Licenses
Update 01.11.2019

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 31.10.2019 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List
SC/14005
Security...

Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Considers Final Report of Its Expert Panel
SC/13999

Enforcement of financial sanctions
Update 28.10.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2019

Post Brexit: Financial sanctions - Guidance
Update 25.10.2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Update...

Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People; FinCEN identifies Iran as jurisdiction of primary money...