Compliance knowledge, news and updates
Knowledge
Category: Sanctions
14. Mar 2019
SECO 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...

13. Mar 2019
United Nations Sanctions News

UNITED NATIONS

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...

12. Mar 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 12.03.2019
UK sanctions on the Democratic People’s Republic of Korea
Update 12.03.2019

11. Mar 2019
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designation
Update 11.03.2019


8. Mar 2019
Selected Sanctions News

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 08.03.2019
UK sanctions on Iran relating to nuclear weapons
Update 08.03.2019
UK sanctions on ISIL...

7. Mar 2019
Selected Sanctions News
Categories: News, Sanctions

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

Das Eidgenössische...

6. Mar 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

5. Mar 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2019
HM Treasury, United Kingdom
Financial sanctions targets: list of...

4. Mar 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...

1. Mar 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.03.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update:...