Compliance knowledge, news and updates
Knowledge
17. Oct 2016
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik...

14. Oct 2016
Selected SANCTIONS NEWS
Categories: News, Regulations, Sanctions

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

​Publication of Updated Cuban Assets Control Regulations (CACR)
Update 14.10.2016
UNITED NATIONS

13. Oct 2016
Selected SANCTIONS NEWS

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
SECURITY COUNCIL SANCTIONS COMMITTEE ON DEMOCRATIC...

12. Oct 2016
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...

11. Oct 2016
Selected SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

10. Oct 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom

Consolidated list of targets
Update 10.10.2016

7. Oct 2016
Selected SANCTIONS NEWS

HM Treasury, United Kingdom

Financial sanctions, Afghanistan
Update 07.10.2016
Financial Sanctions, Burundi
Update 07.10.2016
Consolidated list of targets
Update...

7. Oct 2016
FinCEN Section 311 Sanctions News
Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Issues Exception to Prohibition Imposed by Section 311 Action against Burma
Update...

6. Oct 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 06.10.2016
Consolidated list of targets
Update 06.10.2016

4. Oct 2016
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...