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  1. Library
  2. » Governments

Switzerland

Switzerland Adopts Sanctions on the Supply of Iranian Drones to Russia
Governments » Switzerland
November 2, 2022
Payment Mechanism for Humanitarian Supplies to Iran to Take Effect
Governments » Switzerland » The Federal Authorities
January 30, 2020
Lifting of Previously Suspended Sanctions Against Iran
Governments » Switzerland » The Federal Authorities
August 12, 2015
Sanctions Against Iran Extended
Governments » Switzerland » The Federal Authorities
April 18, 2013
Information on an Amendment to the Order Establishing Measures Against the Islamic Republic of Iran: Amendment to Annex 6
Governments » Switzerland » The Federal Authorities
November 16, 2011
Amendment to the Order Establishing Measures Against the Islamic Republic of Iran
Governments » Switzerland » The Federal Authorities
November 16, 2011
Iran: Federal Council Takes Steps to Improve Legal Certainty and Prevent Possible Evasion
Governments » Switzerland » The Federal Authorities
January 19, 2011
Order Establishing Measures Against the Islamic Republic of Iran
Governments » Switzerland » The Federal Authorities
January 19, 2011
Order Establishing Measures Against the Islamic Republic of Iran required by the U.N. Security Council
Governments » Switzerland » The Federal Authorities
February 14, 2007
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Featured Library Documents

Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales
Department of the Treasury
December 8, 2022
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a sanctions evasion network led by businessman Sitki Ayan that has facilitated the sale of hundreds of millions of dollars’ worth of oil for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate
Department of the Treasury
August 1, 2022
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and...
Counter Terrorism Designations and Designations Removals 5/25/2022
Department of the Treasury
May 25, 2022
The following individuals have been added to OFAC's SDN List:

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