Compliance knowledge, news and updates
Knowledge
Category: News
23. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

​Iran-related Designations
Update 23.01.2020
Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Meets with Expert Panel
SC/14087

22. Jan 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020

21. Jan 2020
OFAC Sanctions News
Categories: News, Sanctions

​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
Update 21.01.2020
​​Venezuela-related Identifications; Issuance of...

20. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 20.01.2020
Financial sanctions targets: list of all asset freeze...

19. Jan 2020
FDFA Sanctions News
Categories: News, Sanctions

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2020

17. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 17.01.2020
Financial sanctions targets: list of all asset freeze...

16. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Iran-related Frequently Asked Question
Update 16.01.2020
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der...

15. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Mali
Bern, 15.01.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

14. Jan 2020
Selected Sanctions News
Categories: News, Sanctions

North Korea Designations
Update 14.01.2020
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update 14.01.2020
Financial...

13. Jan 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations; Iran-related Designations​ Update
Update 13.01.2020