Compliance knowledge, news and updates
Knowledge
2. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions, Myanmar
02.09.2021
Who is subject to financial sanctions in the UK?

02.09.2021
Financial sanctions targets: list of all asset freeze targets

02.09.2021

Balkans Designations...

27. Aug 2021
OFAC Sanctions News
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.
27.08.2021

26. Aug 2021
OFAC Sanctions News
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and the Bank of China (UK) Limited
26.08.2021

24. Aug 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations

24.08.2021
Sanktionen: Verordnung über Massnahmen gegenüber Guinea-Bissau
Bern, 24.08.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF...

23. Aug 2021
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
23.08.2021

20. Aug 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.08.2021
Financial sanctions, Chemical Weapons
Update 20.08.2021
Who is subject to financial sanctions in the UK?
Update...

19. Aug 2021
OFAC Sanctions News
Categories: News, Sanctions

Global Magnitsky Designations
Update 19.08.2021

18. Aug 2021
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
Bern, 18.08.2021 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 17. August 2021 die...

13. Aug 2021
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Global Magnitsky Designations; Iran-related Designation
Update 13.08.2021
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 13.08.2021 - Das...

12. Aug 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 12.08.2021
Who is subject to financial sanctions in the UK?
Update 12.08.2021
Financial Sanctions, Global Anti-Corruption
Update...