News 25 May 2022 International sanction 2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 7 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 24th In May 2022, the Federal Department […]
As per the United Nations 1518 Sanctions Committee, UK regulators have removed the following person: 1. AL-DULAYMI, Khalaf M Mخلف م .م .الدليمي :)Name (non-Latin scriptDOB: 25/01/1932. Good quality a.k.a: AL DULAIMI, KHALAF Nationality: Iraq Passport Number: H0044232 Passport Details: Iraqi Other Information: (UK Sanctions List Ref): IRQ0133 (UN Ref): […]
News 04 May 2022 International sanction Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 3rd In May 2022, the Federal Department of Economic Affairs, Education and […]
Swiss authorities have added a large number of individuals and 18 entities (the PDF is 49 pages long – I gave up counting the individuals) to its “situation in Ukraine” sanctions. They also amended the following existing record: SSID: 175-52276 Name: Rashnikov Viktor Filippovich Spelling variant: Рашников Виктор Филиппович (Russian)Sex: […]
News 06 April 2022 International sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of 28. February 2022, the responsible UN Sanctions Committee amended the list of persons, […]
News 04 April 2022 Financial sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946,203). By decision […]
News 25 March 2022 International sanction 2022 Updated Sanction Notification The Federal Council on the 25th. March 2022 further goods and financial sanctions against Russia were implemented. For this purpose, he amended the Ordinance on Measures Related to the Situation in Ukraine (RS 946.231.176.72). In the financial sector, transactions with certain state-owned […]
News 16 March 2022 International sanction 2022 Updated Sanction Notification On the 16th, the Federal Council March 2022, a total revision of the “Ordinance on Measures against Belarus” was adopted (RS 946.231.116.9). In particular, it is prohibited to provide public financing or grants for trade in or investment in Belarus. […]
News 04 March 2022 Financial sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946,203). By decision […]
News 07 March 2022 International sanction 2022 Updated Sanction Notification The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 1 to the Ordinance of 17. October 2018 on measures against Myanmar (RS 946.231.157.5). On the 4th In March 2022, the Federal Department of Economic Affairs, Education […]
Mr. Watchlist 