Compliance knowledge, news and updates
Knowledge
Monthly Archives: May, 2021
28. May 2021
Selected Sanctions News

Publication of Burma Sanctions Regulations
Update 28.05.2021
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.05.2021

27. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Frequently Asked Question related to Xiaomi Corporation and removal of existing FAQ
Update 27.05.2021

21. May 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 21.05.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 20. Mai 2021 den Anhang 7 der Verordnung...

20. May 2021
OFAC Sanctions News
Categories:

Yemen-related Designation; Counter Terrorism Designation
Update 20.05.2021

19. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of amended Terrorism List Governments Sanctions Regulations
Update 19.05.2021

18. May 2021
OFAC Sanctions News
Categories: News, Sanctions

Report Pursuant to Section 5(b) of the Hong Kong Autonomy Act
Update 18.05.2021
Issuance of Communist Chinese Military Companies General License 1B
Update 18.05.2021

17. May 2021
Selected Sanctions News
Categories: News, Sanctions

Burma-related Designations; Counter Terrorism Designations
Update 17.05.2021
Financial sanctions targets: list of all asset freeze targets
Update 17.05.2021
Financial sanctions, Myanmar
Update...

13. May 2021
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 13.05.2021
Financial sanctions, Libya
Update 13.05.2021

12. May 2021
OFAC Sanctions News

Kingpin Act Designations and Designation Removal
Update 12.05.2021

11. May 2021
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations, Ukraine-/Russia-related Designation Update, Syria Designations Removals, Foreign Sanctions Evaders Determination Removals
11.05.2021
Sanktionen: Verordnung über...