Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 17. September 2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die Anhänge der Verordnung geändert.
Update 17.09.2015

HM Treasury, United Kingdom
Current list of designated persons, Al-Qaida
Update 17.09.2015

Financial sanctions: consolidated list of targets.
Update 17.09.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 17.09.2015