Compliance knowledge, news and updates
Knowledge
21. 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...

20. Jun 2016
UNITED NATIONS 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...

17. Jun 2016
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Chair briefs the Security Council Sanctions Committee on the...

16. Jun 2016
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.06.2016
HM Treasury, United Kingdom

Financial sanctions, North Korea...

14. Jun 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.06.2016

13. Jun 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2016

10. Jun 2016
Selected SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Syria

The Federal Department of...

9. Jun 2016
OFAC Sanctions News

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

Counter Terrorism Designation
Update 09.06.2016

6. Jun 2016
OFAC 2015 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

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

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

Kingpin Act Designations Removal
Update 03.06.2016