07 July 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to the annex to the ordinance of 11 December 2020 on measures against Belarus (SR 946.231.116.9). On July 6, 2021, the Federal Department of Economic Affairs, Education and Research […]
Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 1 of the Ordinance of October 17, 2018 on Measures against Myanmar (SR 946.231.157.5). On June 30, 2021, the Federal Department of Economics, Education and Research EAER changed the list of […]
Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).With a resolution dated June 30, 2021, the responsible UN sanctions committee changed the list of persons, […]
News 18 June 2021 Financial sanction 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on Measures against Persons and Organizations with Connections to Usama bin Laden, the Al-Qaida group or the Taliban (SR 946.203).By resolution […]
Swiss authorities today amended 25 individual: SSID: 200-11761 Name: Ihab MakhloufSex: M DOB: 21 Jan 1973 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Ehab (Iehab) Identification document: Passport No. N002848852, Syrian Arab Republic Justification: a) Leading businessman operating in Syria. Vice President of, and shareholder in, Syriatel, the leading […]
News 21 May 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 7 of the Ordinance of 8 June 2012 on Measures against Syria (SR 946.231.172.7). On May 20, 2021, the Federal Department of Economic Affairs, Education and […]
Swiss authorities today updated two listings: m SSID: 145-39394 Name: Aung AungSex: MJustification: BrigadierMajor General Aung Aung is the Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, […]
Swiss authorities delisted the following person: SSID: 130-20678 Name: Al-Gaoud AbdelmajidDOB: 1943Justification: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, de-listed on 6 May 2021 from its Libya financial and travel sanctions […]
Updated sanction notificationAmendment to Annexes 2 and 4 of the Ordinance of 30 March 2011 on Measures against Libya (SR 946.231.149.82).With a resolution of April 29, 2021, the responsible UN sanctions committee changed the list of sanctioned persons, companies and organizations. The change is directly applicable in Switzerland; the database […]
Today, Swiss authorities added the following persons: SSID: 145-44993 Name: Mahn Nyein MaungSex: M DOB: 1947 (approximately) Good quality a.k.a.: a) P’do b) Phado Man Nyein Maung Nationality: MyanmarJustification: Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), […]
