Compliance knowledge, news and updates
Knowledge
Category: Sanctions
19. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

​Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 19.08.2019

16. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.08.2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets...

15. Aug 2019
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 15.08.2019 - Das zuständige...

14. Aug 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2019
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015)...

13. Aug 2019
SECO Sanctions News
Categories: News, Sanctions

Verordnung über Massnahmen gegenüber Syrien
AS 2019 2561
Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Bern, 13.08.2019 - Das Eidgenössische Departement für Wirtschaft, Bildung und...

9. Aug 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entities
Security...

8. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

​DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
Update 08.08.2019

7. Aug 2019
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Dabei wurden die Einträge...

6. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

​Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance...

5. Aug 2019
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 05.08.2019
Financial sanctions, Libya
Update 05.08.2019
Who is subject to financial sanctions in the UK?
Update...