Compliance knowledge, news and updates
Knowledge
Category: Sanctions
3. Sep 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Central African Republic

The...

1. Sep 2015
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.09.2015

28. Aug 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

27. Aug 2015
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Cuba Designations Removals; Anti-Narcotics Designations Removals
Update...

27. Aug 2015
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UBS AG
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UBS...

26. Aug 2015
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Sanctions Committee concerning the Central African...

25. Aug 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Counter Terrorism Designation Removal
Update 25.08.2015

21. Aug 2015
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Central African Republic Designations
Update 21.08.2015

20. Aug 2015
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Committee Concerning the Central African Republic List...

19. Aug 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 19.08.2015