Compliance knowledge, news and updates
Knowledge
Category: Sanctions
24. Mar 2015
Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen

Der...

23. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.03.2015
HM Treasury, United Kingdom

Financial sanctions: consolidated...

20. Mar 2015
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 20.03.2015
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 20.03.2015

19. Mar 2015
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 19.03.2015

18. Mar 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria
The Federal Department of...

16. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

13. Mar 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

12. Mar 2015
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank 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 Commerzbank...

12. Mar 2015
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO
SECURITY COUNCIL...

11. Mar 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Côte d’Ivoire

The Federal...