Compliance knowledge, news and updates
Knowledge
Category: Sanctions
12. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Ethiopia-Related Designations; Kingpin Act Designations Removals; Issuance of Ethiopia-Related General License and Frequently Asked Questions
Update 12.11.2021

10. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 10.11.2021
Sanktionen: Verordnung über Massnahmen gegenüber Jemen
Bern, 10.11.2021 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten...

9. Nov 2021
Selected Sanctions News
Categories: News, Sanctions

The U.S. Department of the Treasury's Office of Foreign Assets Control Issues Finding of Violation to Mashreqbank psc
Update 09.11.2021
Security Council Committee established pursuant to resolution...

8. Nov 2021
OFAC Sanctions News
Categories: News, Sanctions

Cyber-related Designations and Designations Updates
Update 08.11.2021
Publication of Syria Frequently Asked Question
Update 08.11.2021

29. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations and Designation Update; Iran-related Designations; Non-Proliferation Designations
Update 29.10.2021

28. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Lebanon Designations
Update 28.10.2021

26. Oct 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 26.10.2021
Counter Terrorism Designation Update; Libya-related Designation
Update 26.10.2021
Sanktionen:...

25. Oct 2021
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 25.10.2021 - Das Departement für Wirtschaft,...

22. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designation Update
Update 22.10.2021

19. Oct 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Republic of Belarus sanctions: guidance
Update 19.10.2021
UK sanctions relating to the Republic of Belarus
Update 19.10.2021