Compliance knowledge, news and updates
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1. Oct 2019
Selected Sanctions News
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and The General Electric Company
Update 01.10.2019
Sanktionen: Verordnung über Massnahmen...

30. Sep 2019
Selected Sanctions News

Foreign Interference in U.S. Election Designations; ​Cyber-Related Designations; ​Ukraine-/Russia-Related Designations; North Korea Designations Update
Update 30.09.2019
​Issuance of Amended...

27. Sep 2019
Selected Sanctions News

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 27.09.2019
Financial sanctions targets: list of all asset freeze...

26. Sep 2019
OFAC Sanctions News
Categories: News, Sanctions

Ukraine-/Russia-related Designations; Syria Designation
Update 26.09.2019

25. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

​Iran-related Designations; Issuance of Iran-related Frequently Asked Question
Update 25.09.2019
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 25.09.2019

24. Sep 2019
OFAC Sanctions News
Categories: News, Sanctions

​​​​Venezuela-related Designations and Designations Removals
Update 24.09.2019

24. Sep 2019
FinCEN – News Releases
Categories: News

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal Identity (FedID) Forum and Exposition
Update 24.09.2019

23. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.09.2019
Reminder for the Annual Report of Blocked Property
Update 23.09.2019
Ukraine: list of persons...

20. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

​Iran-related Designations; Counter Terrorism Designations
Update 20.09.2019
Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau
Security Council...

18. Sep 2019
Selected Sanctions News
Categories: News, Sanctions

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 18.09.2019
Financial sanctions, Ukraine (Sovereignty and...