Compliance knowledge, news and updates
Knowledge
Category: Sanctions
1. Jul 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Xinjiang Supply Chain Business Advisory
01.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
01.07.2020

30. Jun 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 30.06.2020
Who is subject...

29. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

UK sanctions on Lebanon (Assassination of Rafiq Hariri and others)
Update 29.06.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.06.2020

25. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations; Iran-related Designation Update; Counter Terrorism Designations Updates
Update 25.06.2020

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

Iran-related Designations
Update 24.06.2020
Menschenrechtsverletzungen in Nicaragua: Bundesrat erlässt gezielte Sanktionen
Bern, 24.06.2020 - Der Bundesrat hat am 24. Juni 2020 Zwangsmassnahmen im...

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

UK sanctions on Bosnia and Herzegovina
Update 23.06.2020
UK sanctions on Nicaragua
Update 23.06.2020
UK sanctions on the Central African Republic
Update 23.06.2020
UK sanctions on Lebanon
Update...

22. Jun 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 22.06.2020
Who is subject to financial sanctions in the UK?
Update 22.06.2020
Financial sanctions, Iran (nuclear...

19. Jun 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.06.2020

18. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations and Designations Removals; ​Issuance of Venezuela-related General License and Frequently Asked Question
Update 18.06.2020
UK cyber sanctions
Update 18.06.2020

17. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update
Update 17.06.2020