Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
5. Oct 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

4. Oct 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations Removals and Updates
Update 04.10.2017
UNITED NATIONS

3. Oct 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

2. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 02.10.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

29. Sep 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
Update 29.09.2017
HM...

27. Sep 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 27.09.2017
Financial sanctions, Syria
Update 27.09.2017

26. Sep 2017
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...

25. Sep 2017
United Nations Sanctions News

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

21. Sep 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 21.09.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...

20. Sep 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.09.2017