asset freeze

  • FINMA Iran Sanctions Update: The 18 August Freeze List

    FINMA’s updated Iran sanctions notification of 18 August 2026 marks a precise moment on the clock. At 23:00 that evening, an amendment to Annexes 12, 13 and 14 of the Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6) took effect. The Federal Department of Economic Affairs, Education and…

  • FINMA Sudan and South Sudan Sanctions: Annex 2 Updated 11 August

    FINMA published two updated sanctions notifications on 11 August 2026, one for Sudan and one for South Sudan, after the Federal Department of Economic Affairs, Education and Research (EAER/WBF) amended Annex 2 of each ordinance. For a Swiss supervised institution, the FINMA notifications are an operational alert that the relevant Annex 2 lists changed. The…

  • Regulation 2026/1779: Screening the New EU Sanctions Listings

    On 17 July 2026 the Council of the European Union adopted Council Implementing Regulation (EU) 2026/1779, which amends Annex I to Regulation (EU) No 269/2014 and adds six new designations to the EU list of persons and entities subject to an asset freeze over the situation in Ukraine. The measure entered into force on the…

  • EU Sanctions Screening: The 13 July 2026 List Refresh

    On 13 July 2026 the Council of the European Union added new names to two of its Russia restrictive-measures regimes. Council Implementing Regulation (EU) 2026/1708 amended the human-rights measures set out in Regulation (EU) 2024/1485, and Council Implementing Regulation (EU) 2026/1710 amended the destabilising-activities measures in Regulation (EU) 2024/2642. Both were published in the Official…

  • Council Regulation (EU) 2026/1164: Iran Sanctions Update

    A sanctions amendment is not a memo you read next quarter. The moment Council Regulation (EU) 2026/1164 of 22 May 2026 took effect, the legal basis for new designations under the EU Iran regime widened, and any payment or asset transfer touching a newly captured person became a freeze obligation with same-day consequences. Miss the…