Compliance knowledge, news and updates
Knowledge
Category: News
25. Feb 2022
Selected Sanctions News

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

17. Feb 2022
Selected Sanctions News

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

10. Feb 2022
Selected Sanctions News

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

4. Feb 2022
Selected Sanctions News

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

1. Feb 2022
Selected Sanctions News

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

31. Jan 2022
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 31.01.2022
Financial sanctions, Myanmar
Update 31.01.2022
Financial sanctions, Libya
Update 31.01.2022
Sanktionen: Verordnung...

28. Jan 2022
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 28.01.2022
Financial sanctions, Venezuela
Update 28.01.2022
Financial sanctions, Iran (human rights)
Update 28.01.2022
Monetary...

25. Jan 2022
Selected Sanctions News
Categories: News, Sanctions

Issuance of Ukraine-related General Licenses 13Q and 15K and Amended Frequently Asked Questions
Update 25.01.2022
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

21. Jan 2022
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 21.01.2022
Verordnung über Massnahmen gegenüber Nicaragua
Bern, 21.01.2022 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am...

20. Jan 2022
OFAC Sanctions News
Categories: News, Sanctions

Russian Harmful Foreign Activities Designations
Update 20.01.2022
Issuance of Venezuela-related General License 5I and Updated Frequently Asked Question; Issuance of Amended Transnational Criminal...