U.S. Targets Two Men, Three Firms for Helping Hezbollah Avoid Sanctions


By REUTERS

The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes to help the armed Shi’ite group backed by Iran evade American sanction…

Published: April 24, 2019 at 02:22PM

via NYT World https://nyti.ms/2IE7k3a

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Exclusive: After U.S. Sanctions, Venezuela Seeks to Collect Some Oil Payments via Rosneft


By REUTERS

(This April 18 story corrects to make clear Reuters could not determine payments were made under the proposed arrangement, removes reference to Evrofinance Mosnarbank and clarifies that experts see no violation of sanctions)

Published: April 23, 2019 at 11:58AM

via NYT Business https://nyti.ms/2XBKDzW

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban March 25, 2019 at 08:50AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 25.03.2019 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

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