Compliance knowledge, news and updates
Knowledge
22. Dec 2017
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

21. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
Update 21.12.2017
SECO...

20. Dec 2017
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
Update...

18. Dec 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Sudan
Update 18.12.2017

Financial sanctions, South Sudan
Update 18.12.2017
Financial sanctions, Iraq
Update...

15. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...

13. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Central African Republic Designations
Update 13.12.2017

HM Treasury, United Kingdom
Financial...

11. Dec 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 11.12.2017

Financial sanctions, Iran (human rights)
Update 11.12.2017
Financial sanctions,...

8. Dec 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions, Libya
Update 08.12.2017
Financial sanctions targets: list of all targets
Update 08.12.2017
UNITED NATIONS
Security Council...

6. Dec 2017
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Venezuela
Update 06.12.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 06.12.2017

6. Dec 2017
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”)
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...