Compliance knowledge, news and updates
Knowledge
6. Dec 2021
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations and Designations Updates
Update 06.12.2021

2. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Belarus Designations; Publication of Belarus Directive 1 and related Frequently Asked Questions; Issuance of Belarus General License 5
Update 02.12.2021
Financial sanctions targets: list of all...

1. Dec 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 01.12.2021
Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals;...

25. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 25.11.2021 - Das zuständige...

24. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 24.11.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

23. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

PEESA Designations
Update 23.11.2021

22. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates
Update 22.11.2021

18. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Termination of Emergency With Respect to Burundi; Foreign Interference in U.S. Election Designations and Designation Update; Yemen-related Designation and Designations Updates
Update 18.11.2021

15. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Nicaragua-related Designations
Update 15.11.2021
Financial sanctions targets: list of all asset freeze targets
Update 15.11.2021
Who is subject to financial sanctions in the UK?
Update...

12. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Ethiopia-Related Designations; Kingpin Act Designations Removals; Issuance of Ethiopia-Related General License and Frequently Asked Questions
Update 12.11.2021