Compliance knowledge, news and updates
Knowledge
Category: Sanctions
21. May 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Myanmar

Das Departement für Wirtschaft,...

17. May 2019
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019

HM Treasury, United...

16. May 2019
Selected Sanctions News

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

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

15. May 2019
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.05.2019
Who is subject to financial sanctions in the UK?
Update...

14. May 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2019
HM Treasury, United Kingdom

Financial sanctions, Central...

10. May 2019
OFAC Sanctions News

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

​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update...

9. May 2019
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
UK sanctions on Russia
Update 09.05.2019
Russia sanctions: guidance
Update 09.05.2019

8. May 2019
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber der Islamischen Republik Iran

Das...

7. May 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.05.2019
Who is subject to financial sanctions in the UK?
Update...

6. May 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.05.2019