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Monthly Archives: July, 2019
19. Jul 2019
OFAC Sanctions News

​Counter Terrorism Designation
Update 19.07.2019

18. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

​​Global Magnitsky Designations
Update 18.07.2019
Iran-related Designations; Non-proliferation Designations
Update 18.07.2019
Financial sanctions targets: list of all asset freeze targets
Update...

17. Jul 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 15. Juli 2019 Anhang 7 der Verordnung über Massnahmen...

16. Jul 2019
FinCEN – News Releases
Categories: News

Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
Update 16.07.2019
FinCEN Advisory FIN-2019-A005
Update 16.07.2019
​​​​​​​FinCEN Exchange Forum Counters...

16. Jul 2019
OFAC Sanctions News

​Counter Terrorism Designations
Update 16.07.2019

15. Jul 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.07.2019

12. Jul 2019
FinCEN – News Releases
Categories: News

FinCEN Advisory FIN-2019-A004
Update 12.07.2019

11. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

Venezuela-related Designation
Update 11.07.2019
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Mali
Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten...

10. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 10.07.2019
Who is subject to financial sanctions in the UK?
Update 10.07.2019
Current list of designated persons, terrorism and...

9. Jul 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.07.2019
Counter Terrorism Designations
Update 09.07.2019