Compliance knowledge, news and updates
Knowledge
8. Sep 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...

7. Sep 2016
SELECTED SANCTIONS NEWS

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

7. Sep 2016
Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World Class Technology Corporation
Categories: News, Sanctions

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

​Settlement Agreement between the U.S. Department of Treasury’s Office of Foreign Assets Control and World...

6. Sep 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

2. Sep 2016
HM TREASURY SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Central African Republic
Update 02.09.2016
Consolidated list of targets
Update 02.09.2016

1. Sep 2016
SELECTED SANCTIONS NEWS

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 01.09.2016

European Union

Consolidated...

31. Aug 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 31.08.2016
SECO (Federal Department of Economic Affairs, Education...

30. Aug 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes Four Entities from Its Sanctions...

29. Aug 2016
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 Jemen

Das zuständige...

26. Aug 2016
UNITED NATIONS Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 2140 (2014)
Security Council 2140 Sanctions Committee Amends Two Entries on Its List
SC/12493