Publication of Ukraine-/Russia-related CAATSA Guidance October 31, 2017 at 03:23PM

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.

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.

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
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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

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