Compliance knowledge, news and updates
Knowledge
Category: Sanctions
29. Jan 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.01.2019
UNITED NATIONS

Security Council Committee established pursuant...

28. Jan 2019
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a New Venezuela-related Executive Order and General Licenses; Venezuela-related Designation

27. Jan 2019
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-/Russia-related Designations Removals​
Update 27.01.2019


24. Jan 2019
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran-related Designations and Designation Update; Counter Terrorism Designations
Update 24.01.2019

23. Jan 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 23.01.2019
Financial sanctions, Syria
Update 23.01.2019
Financial sanctions, North...

22. Jan 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2019
HM Treasury, United Kingdom

Financial sanctions targets: list...

21. Jan 2019
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2019
Financial sanctions, Chemical Weapons
Update 21.01.2019
European Union

19. Jan 2019
FDFA Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2019

18. Jan 2019
Selected Sanctions News

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

Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo

Das...

16. Jan 2019
OFAC Sanctions News
Categories: News, Sanctions

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

​​Temporary Extension of Ukraine-related General Licenses
Update 16.01.2019