SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Libya-related Designations
Update 19.11.2018

SECO (Federal Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela

Das...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
Update 15.11.2018

UNITED NATIONS

Security Council Committee...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Amendment of the Democratic Republic of the Congo Sanctions Regulations
Update 14.11.2018

SECO...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Counter Terrorism Designations
Update 13.11.2018
UNITED NATIONS

Security Council Committee...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury
Temporary Extension of Ukraine-related General Licenses
Update 09.11.2018

HM Treasury, United...