Compliance knowledge, news and updates
Knowledge
Category: Sanctions
5. Dec 2019
Selected Sanctions News
Categories: News, Sanctions

​Cyber-related Designations; Counter Terrorism Designation Removal
Update 05.12.2019
Financial sanctions targets: list of all asset freeze targets
Update 05.12.2019
Who is subject to financial...

3. Dec 2019
Selected Sanctions News
Categories: News, Sanctions

Venezuela-related Identifications
Update 03.12.2019
Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
AS 2019 4093
Verordnung über Massnahmen gegenüber der Islamischen Republik...

29. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2019

27. Nov 2019
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of New and Amended Iran-related Frequently Asked Questions
Update 27.11.2019

26. Nov 2019
Selected Sanctions News

Venezuela-related Designation
Update 26.11.2019
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update 26.11.2019
Financial sanctions targets by regime
Update 26.11.2019
Consolidated...

25. Nov 2019
OFAC Sanctions News
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apple, Inc.
Update 25.11.2019

22. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 22.11.2019 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...

21. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

​Publication of Amended Venezuela Sanctions Regulations
Update 21.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 21.11.2019
Who is subject to financial sanctions in...

20. Nov 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019

18. Nov 2019
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.11.2019
Financial sanctions, Iran (nuclear proliferation)
Update 18.11.2019
Who is subject to financial sanctions in the...