Compliance knowledge, news and updates
Knowledge
27. Mar 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Zimbabwe Designations Removal
Update 27.03.2017
HM Treasury, United Kingdom
Financial sanctions, ISIL...

24. Mar 2017
Selected Sanctions News

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

23. Mar 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.03.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

22. Mar 2017
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...

21. Mar 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.03.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...

20. Mar 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2017

17. Mar 2017
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...

16. Mar 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2017
UNITED NATIONS
The Security Council Committee pursuant to...

15. Mar 2017
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 15.03.2017
Financial sanctions, Iraq
Update 15.03.2017

14. Mar 2017
Selected Sanctions News

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

​Counter Terrorism Designation
Update 14.03.2017
European Union

Consolidated list of persons,...