The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 31, 2017 at 03:23PM . 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.
Monthly Archives: October 2017
OFAC SDN List Update: Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates October 31, 2017 at 12:12PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 31, 2017 at 12:12PM . 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.
Publication of Amended Global Terrorism Sanctions Regulations October 30, 2017 at 10:12AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 30, 2017 at 10:12AM . 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: North Korea Designations; Transnational Criminal Organizations Designations Removals October 26, 2017 at 12:18PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 26, 2017 at 12:18PM . 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.
Counter Terrorism Designations October 25, 2017 at 10:33AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 25, 2017 at 10:33AM . 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.
Issuance of Belarus General License 2D October 24, 2017 at 10:57AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 24, 2017 at 10:57AM . 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 Sudan October 18, 2017 at 05:01AM
A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Sudan
This information was sent to you by http://www.admin.ch/news.
SECO – Sanctions: Ordinance on Measures against Sudan
Bern, 18.10.2017 – 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.
State Secretariat for Economic Affairs
Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch
OFAC SDN List Update: Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update October 13, 2017 at 01:21PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 13, 2017 at 01:21PM . 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.
Sudan Designations Removals October 12, 2017 at 10:56AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 12, 2017 at 10:56AM . 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.
Issuance of New Sudan FAQ and New General License October 06, 2017 at 03:08PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 06, 2017 at 03:08PM . 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.
