11/06/2024 — OFAC has de-listed Alexander-Walter Studhalter, a Swiss national who was designated for allegedly supporting Suleiman Kerimov’s financial network. OFAC also de-listed his 2 sons,...
08/05/2024 — OFAC has removed Sberbank (Switzerland) AG from its Russia sanctions list (notice). Sberbank sold its Swiss subsidiary to Switzerland-based m3 Groupe Holding SA in...
27/07/2020 — A Swiss pharmaceutical company has completed the first transaction with Iran under the Swiss Humanitarian Trade Arrangement (SHTA), which involved a shipment of medication...
03/04/2020 — We reported in March 2020 that the EU’s temporary restrictions on exports of personal protective equipment (PPE) to third countries do not apply to...
