Compliance knowledge, news and updates
Knowledge
Category: Sanctions
22. Nov 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber der Republik Mali
Der Bundesrat hat am 22. November 2017...

21. Nov 2017
Selected Sanctions News

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

​North Korea Designations; Counter Terrorism Designation Removal
Update 21.11.2017

SECO (Federal...

20. Nov 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 20.11.2017
UNITED NATIONS
The Security Council Committee...

17. Nov 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss...

17. Nov 2017
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)
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 BCC...

15. Nov 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.11.2017
HM Treasury, United Kingdom
Financial sanctions, Venezuela

14. Nov 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.11.2017

9. Nov 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 09.11.2017
Financial sanctions, Libya
Update 09.11.2017
Financial sanctions, Ukraine (Sovereignty...

7. Nov 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Mali
Update 07.11.2017

2. Nov 2017
FinCEN Section 311 Sanctions News
Categories: News, Sanctions

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money...