Compliance knowledge, news and updates
Knowledge
23. Dec 2014
Selected Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 23.12.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

22. Dec 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Libya.
Update 22.12.2014
Financial sanctions, Yemen
Update 22.12.2014
Financial sanctions:...

19. Dec 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.12.2014
COUNCIL REGULATION (EU) No 1352/2014 of 18 December 2014 concerning...

18. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Designations
Update 18.12.2014
HM Treasury, United...

17. Dec 2014
Selected Sanctions News

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

Sanctions: Ordinance on Measures against the Islamic Republic of Iran

The...

16. Dec 2014
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ordinance on measures to prevent the circumvention of international sanctions...

12. Dec 2014
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY...

11. Dec 2014
SECO Sanctions News
Categories: News, Sanctions

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

Sanctions: Ordinance on Measures against Belarus – technical amendment

The...

10. Dec 2014
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.12.2014
Regime-specific lists and releases. Financial sanctions, Democratic Republic of the...

5. Dec 2014
Selected Sanctions News

Federal Department of Foreign Affairs (FDFA)
Verordnung vom 5. Dezember 2014 über Massnahmen gegenüber der Islamischen Republik Iran
Update 05.12.2014
Verordnung vom 5. Dezember 2014 über...