Ukraine sanctions
Ukraine’s territorial integrity, sovereignty and independence: EU renews individual restrictive measures for six months This document is available in non-EU languages:Russian The Council decided today to prolong the restrictive measures targeting those responsible for undermining or threatening the territorial integrity, sovereignty and independence of Ukraine for another six months, until 15 […]
OFAC has added the following persons: ABDOLLAHINEJAD, Bahram (Arabic: بهرام عبداللهی نژاد), Iran; DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668 (Iran); CEO of Naji Pars […]
NEWS 02 March 2023 International sanction Updated sanction report The Federal Department of Economic Affairs, Education and Research WBF has amended the Ordinance of the 4th. March 2022 on measures in connection with the situation in Ukraine (SR 946.231.176.72). On the 1st In March 2023, the Federal Department of Economic Affairs, […]
Links: FINMA Notice Data files of updates – PDF, XML
NEWS 19 December 2022 International sanction 2022 Updated sanction notification The Federal Council on the 16th. December 2022 further sanctions against Russia came into force. To this end, he amended the Ordinance on Measures relating to the Situation in Ukraine (RS 946.231.176.72). In view of the ongoing military aggression against Ukraine and the […]
NEWS 23 November 2022 International sanction 2022 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 23rd In November 2022, the Federal Department of Economic Affairs, Education […]
G7 foreign ministers statement Preamble We, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, underline our strong sense of unity and our unshakable commitment to uphold the rules-based international order and […]
The Impact of Sanctions and Export Controls on the Russian Federation FACT SHEET OFFICE OF THE SPOKESPERSON OCTOBER 20, 2022 Since Russia launched its unjustified and unprovoked all-out war against Ukraine in February 2022, the United States has worked with Allies and partners around the world to impose an unprecedented […]
Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Monday, October 17, 2022 Intertech Trading Corp. Sentenced to Pay $140,000 on 14 Felony Counts of Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine CONCORD – Intertech […]
On Friday, OFAC did something new: it issued the following Russia-related Alert on the Impact of Sanctions and Export Controls on Russia’s Military-Industrial Complex (although it does say it’s a joint alert from State, Treasury & Commerce): It also issued a new Frequently Asked Question (FAQ) – #1092: 1092. Do non-U.S. […]
Mr. Watchlist 