Compliance knowledge, news and updates
Knowledge
7. Jul 2016
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 07.07.2016

6. Jul 2016
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Aufhebung der Sanktionen gegenüber Liberia

Der Bundesrat hat beschlossen,...

5. Jul 2016
Selected Sanctions News

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

Release of OFAC Enforcement Information
Update 05.07.2016
UNITED NATIONS

Security Council Committee...

4. Jul 2016
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.07.2016

1. Jul 2016
Selected Sanctions News
Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 01.07.2016

Verordnung über die Sperrung von...

30. Jun 2016
OFAC Sanctions News

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

Counter Terrorism Designations and Removals
Update 30.06.2016

28. Jun 2016
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

27. Jun 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.06.2016
Consolidated list of targets
Update 27.06.2016
Operating within...

24. Jun 2016
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.06.2016
HM Treasury, United Kingdom

Consolidated list of targets

23. Jun 2016
OFAC Sanctions News
Categories: News, Sanctions

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

Democratic Republic of the Congo Designations
Update 23.06.2016
​Release of OFAC Enforcement...