Compliance knowledge, news and updates
Knowledge
Category: News
17. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...

16. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions...

15. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2019

14. Oct 2019
Selected Sanctions News
Categories: News, Sanctions

​Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses
Update 14.10.2019
Sanktionen: Verordnung über Massnahmen gegenüber Personen und...

11. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2019
​Global Magnitsky Designations
Update 11.10.2019
Sanktionen: Verordnung über Massnahmen...

11. Oct 2019
FinCEN – News Releases
Categories: News

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets
Update 11.10.2019

10. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2019
Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism...

9. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2019

8. Oct 2019
HM Treasury Sanctions News
Categories: News, Sanctions

Current list of designated persons, terrorism and terrorist financing
Update 08.10.2019
Who is subject to financial sanctions in the UK?
Update 08.10.2019
Ukraine: list of persons subject to...

4. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2019