SECO – Sanctions: Ordinance on Measures against Syria November 23, 2016 at 09:16AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Syria
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SECO – Sanctions: Ordinance on Measures against Syria
Bern, 23.11.2016 – The Federal Department of Economic Affairs, Education and Research EAER has amended annex 7 to the Ordinance. Two companies have been deleted from the list.
State Secretariat for Economic Affairs

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OFAC SDN List Update; Counter Terrorism Designations; Kingpin Act Designations Updates November 22, 2016 at 11:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 22, 2016 at 11:02AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

2016 OFAC Fall Symposium Registration Open November 18, 2016 at 04:00PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 18, 2016 at 04:00PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

OFAC SDN List Update; Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals November 18, 2016 at 11:37AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 18, 2016 at 11:37AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine November 17, 2016 at 07:43AM

A new ordinance on Measure against by SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
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SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 17.11.2016 – On 17 November 2016 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine. Six persons were newly added to the Annex. The measures come into force at 6 pm on 17 November 2016.
State Secretariat for Economic Affairs

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OFAC SDN List Update; Russia/Ukraine-related Designations November 14, 2016 at 04:53PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 14, 2016 at 04:53PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Oilwell Varco, Inc. et al. November 14, 2016 at 11:31AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 14, 2016 at 11:31AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

2016 OFAC Symposium Save the Date November 14, 2016 at 09:01AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 14, 2016 at 09:01AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SECO – Sanctions: Ordinance on Measures against Libya November 14, 2016 at 09:15AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Libya
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SECO – Sanctions: Ordinance on Measures against Libya
Bern, 14.11.2016 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.
On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

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SDN List Update; ​Counter Terrorism Designations and Updates November 10, 2016 at 01:54PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 10, 2016 at 01:54PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.