Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
9. Jan 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

1. Jan 2019
FDFA Sanctions News

Federal Department of Foreign Affairs (FDFA)
Bundesgesetz über das Verbot der Gruppierungen «Al-Qaïda» und «Islamischer Staat» sowie verwandter Organisationen
Update 01.01.2019

21. Dec 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

20. Dec 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​Temporary Extension of Ukraine-related General Licenses
Update 20.12.2018
European Union

17. Dec 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 17.12.2018

Current list of designated persons, terrorism and terrorist financing

13. Dec 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.12.2018

Financial sanctions, Democratic Republic of the Congo
Update...

12. Dec 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.12.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

11. Dec 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.12.2018

10. Dec 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 10.12.2018
European Union

Consolidated list of persons, groups and...

29. Nov 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...