Compliance knowledge, news and updates
Knowledge
23. Oct 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 23.10.2020
Financial sanctions, Cyber-Attacks
Update 23.10.2020
Who is subject to financial sanctions in the UK?
Update...

22. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update;...

20. Oct 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.10.2020
Who is subject to financial sanctions in the UK?
Update 20.10.2020
Financial sanctions, Democratic Republic of the...

20. Oct 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc.
Update 20.10.2020

19. Oct 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designations
Update 19.10.2020

16. Oct 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 16.10.2020
Who is subject to financial sanctions in the UK?
Update 16.10.2020
Financial sanctions, Syria
Update...

15. Oct 2020
Selected Sanctions News

SECO: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 15.10.2020 - Das Departement für Wirtschaft, Bildung...

14. Oct 2020
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 January 2020 to 31 March 2020 (‘TAFA 2010’)
Update 14.10.2020

14. Oct 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.10.2020
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat eine Änderung des...

13. Oct 2020
SECO Sanctions News
Categories: News, Sanctions

Verordnung über Massnahmen gegenüber Belarus
AS 2020 4143
SECO: Verordnung über Massnahmen gegenüber Belarus
Bern, 13.10.2020 - Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 12....