Kingpin Act Designations May 24, 2017 at 02:30PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is May 24, 2017 at 02:30PM . 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.

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SECO – Sanctions: Ordinance on Measures against the Central African Republic May 18, 2017 at 09:21AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Central African Republic
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SECO – Sanctions: Ordinance on Measures against the Central African Republic
Bern, 18.05.2017 – 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. http://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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OFAC SDN Update: Syria Designations; Non-proliferation Designations; Transnational Criminal Organizations Designations Updates and Removal May 16, 2017 at 02:06PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is May 16, 2017 at 02:06PM . 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 May 09, 2017 at 03:21AM

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, 09.05.2017 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annexes 3 and 5 to the Ordinance. Three physical persons are added to the Annexes and one entry is deleted.
State Secretariat for Economic Affairs

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