Compliance knowledge, news and updates
Knowledge
Category: News
6. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 06.04.2020
Who is subject to financial sanctions in the UK?
Update 06.04.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

3. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.04.2020
Issuance of Venezuela-related General License 13E​
Update 03.04.2020
Security Council Committee...

2. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 02.04.2020 - Das Departement für Wirtschaft,...

1. Apr 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
01.04.2020

31. Mar 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Enforcement of financial sanctions
31.03.2020

26. Mar 2020
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designations; Counter Terrorism Designations
Update 26.03.2020

25. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Amended Nicaragua-related General Licenses
Update 25.03.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.03.2020
Sanktionen: Verordnung...

24. Mar 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 24.03.2020
Who is subject to financial sanctions in the UK?
Update 24.03.2020
List of designated persons, terrorism and...

23. Mar 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 23.03.2020
Who is subject to financial sanctions in the UK?
Update 23.03.2020
Financial sanctions, Egypt
Update 23.03.2020

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

​Issuance of Amended Ukraine-related General Licenses
Update 20.03.2020
Financial sanctions targets: list of all asset freeze targets
Update 20.03.2020
Who is subject to financial sanctions in the...