Compliance knowledge, news and updates

Selected Sanctions News

published: 27. June 2019

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​​Venezuela-related Designations

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine


Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

Security Council 2374 Committee Hears Briefing on Sexual Violence in Mali Conflict