Compliance knowledge, news and updates
Knowledge
11. May 2020
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List
SC/14182

8. May 2020
FinCEN – News Releases
Categories: News

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update 08.05.2020

7. May 2020
Selected Sanctions News
Categories: News, Sanctions

Specially Designated Nationals (SDN) List Administrative Updates​
Update 07.05.2020
Sanktionen: Verordnung über Massnahmen gegenüber Myanmar
Bern, 07.05.2020 - Das Departement für Wirtschaft,...

6. May 2020
Selected Sanctions News
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and BIOMIN America, Inc.
Update 06.05.2020
Sanktionen: Verordnung über Massnahmen gegenüber der...

5. May 2020
Selected Sanctions News

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

Update 05.05.2020
Financial sanctions targets: list of all asset freeze targets
Update 05.05.2020
Who is subject...

1. May 2020
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Update 01.05.2020

30. Apr 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
Bern, 30.04.2020 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 29. April 2020 die...

29. Apr 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 29.04.2020
Who is subject to financial sanctions in the UK?
Update 29.04.2020
Financial sanctions, Central African...

27. Apr 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 27.04.2020
Who is subject to financial sanctions in the UK?
Update 27.04.2020
Financial sanctions, Myanmar (Burma)
Update...

24. Apr 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.04.2020