Compliance knowledge, news and updates
Knowledge
8. Jun 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

7. Jun 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.06.2018

Financial sanctions, Iran (nuclear proliferation)
Update...

6. Jun 2018
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

6. Jun 2018
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Ericsson, Inc. and Ericsson, AB
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

5. Jun 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 05.06.2018

HM Treasury, United Kingdom
Financial sanctions...

4. Jun 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Ukraine-/Russia-related General License
Update 04.06.2018
HM Treasury, United Kingdom

1. Jun 2018
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Einführung einer formellen Bewilligungspflicht für Chemikalien-Exporte nach...

31. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations Update
Update 31.05.2018
Issuance of Ukraine-/Russia-related General...

30. May 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations and Updates
Update 30.05.2018
SECO (Federal Department of Economic Affairs, Education...

29. May 2018
United Nations Sanctions News

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...