Compliance knowledge, news and updates
Knowledge
Category: News
13. Jan 2020
OFAC Sanctions News
Categories: News, Sanctions

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

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

Iran-related Designations​ and Updates
Update 10.01.2020
Issuance of Executive Order of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran​"
Update 10.01.2020

8. Jan 2020
Selected Sanctions news
Categories: News, Sanctions

Global Magnitsky Designation
Update 08.01.2020
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update...

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 03.01.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

2. Jan 2020
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Committee Concerning Iraq Removes 15 Entities from Its Sanctions List
SC/14068

20. Dec 2019
Selected Sanctions news

Mali-related Designations
Update 20.12.2019
Issuance of Ukraine-/Russia-related Frequently Asked Question
Update 20.12.2019
Consolidated list of persons, groups and entities subject to EU financial...

19. Dec 2019
Selected Sanctions news
Categories: News, Sanctions

​​Iran-related Designations
Update 19.12.2019
Kingpin Act Designations; Counter Narcotics Designations Removals and Designation Update; Cuba Designation Removal
Update 19.12.2019
​Issuance of...

18. Dec 2019
Selected Sanctions news
Categories: News, Sanctions

Global Magnitsky Designation Removal; Issuance of Amended Global Magnitsky General License
Update 18.12.2019
Security Council Committee established pursuant to resolution 1533 (2004) concerning the...

17. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

​First Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 17.12.2019

16. Dec 2019
OFAC Sanctions news
Categories: News, Sanctions

South Sudan-related Designations
Update 16.12.2019