Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
15. Sep 2020
Selected Sanctions News

Global Magnitsky Designations
Update 15.09.2020
UK sanctions on Afghanistan
Update 15.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2020

8. Sep 2020
Selected Sanctions News

Counter Terrorism Designations; Venezuela-related Designation Update
Update 08.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2020

7. Sep 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.09.2020

1. Sep 2020
Selected Sanctions News

North Korea Ballistic Missile Procurement Advisory
Update 01.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.09.2020

31. Aug 2020
European Union Sanctions News

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

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...

3. Aug 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.08.2020
Financial sanctions targets: list of all asset freeze targets
Update 03.08.2020
Who is subject...

31. Jul 2020
Selected Sanctions News

Global Magnitsky Designations; Issuance of Global Magnitsky General License; ​Issuance of Global Magnitsky Frequently Asked Question
Update 31.07.2020
Financial sanctions targets: list of all asset...

30. Jul 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2020
Cuba Designation Update
Update 30.07.2020