Compliance knowledge, news and updates
Knowledge
Monthly Archives: December, 2021
14. Dec 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 14.12.2021
Financial sanctions targets: list of all asset freeze targets
Update 14.12.2021
Who is subject...

10. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations; North Korea Designations; Burma-related Designations; Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Update
Update 10.12.2021
Issuance of...

9. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations and Designation Update
Update 09.12.2021
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 09.12.2021 - Das zuständige...

8. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 08.12.2021
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council 1518 Sanctions Committee Removes Two Entries from Its...

7. Dec 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 07.12.2021
Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA -...

6. Dec 2021
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations and Designations Updates
Update 06.12.2021

2. Dec 2021
Selected Sanctions News
Categories: News, Sanctions

Belarus Designations; Publication of Belarus Directive 1 and related Frequently Asked Questions; Issuance of Belarus General License 5
Update 02.12.2021
Financial sanctions targets: list of all...

1. Dec 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 01.12.2021
Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals;...