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Monthly Archives: August, 2020
31. Aug 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2020

25. Aug 2020
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designations, Designations Removals, and Designation Update
Update 25.08.2020

21. Aug 2020
FinCEN – News Releases
Categories: News

Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
Update 21.08.2020

20. Aug 2020
Selected Sanctions News
Categories:

​Syria Designations; Syria-related Designations
Update 20.08.2020
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo
Bern, 20.08.2020 - Das zuständige...

19. Aug 2020
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran-related Designation​s
Update 19.08.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the...

18. Aug 2020
FinCEN – News Releases
Categories: News

FinCEN Statement on Enforcement of the Bank Secrecy Act
Update 18.08.2020

17. Aug 2020
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 17.08.2020

13. Aug 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.08.2020
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 13.08.2020 - Das Eidgenössische...

11. Aug 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 11.08.2020
Who is subject to financial sanctions in the UK?
Update 11.08.2020
Financial sanctions, Republic of...

11. Aug 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and An Individual
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and An Individual
Update 11.08.2020