Compliance knowledge, news and updates
Knowledge
27. Jan 2017
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 der Islamischen Republik Iran

26. Jan 2017
UNITED NATIONS sanctions news
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List

25. Jan 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.01.2017

24. Jan 2017
UNITED NATIONS Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan
Security Council Sanctions Committee concerning South Sudan meets to discuss...

19. Jan 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...

19. Jan 2017
FinCEN – News Releases
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering...

18. Jan 2017
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

17. Jan 2017
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 17.01.2017

17. Jan 2017
SELECTED SANCTIONS NEWS

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

Balkans-related Designation
Update 17.01.2017
European Union

Consolidated list of persons, groups...

13. Jan 2017
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

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

Publication of Updated Sudanese Sanctions Regulations (SSR)
Update 13.01.2017
UNITED NATIONS