OFAC SDN List Update: Counter Terrorism Designation April 30, 2018 at 03:05PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 30, 2018 at 03:05PM . 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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Issuance of Belarus General License 2E April 27, 2018 at 01:16PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 27, 2018 at 01:16PM . 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 Central African Republic April 27, 2018 at 08:55AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Central African Republic
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SECO – Sanctions: Ordinance on Measures against Central African Republic
Bern, 27.04.2018 – 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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SECO – Sanctions: Ordinance on Measures against Yemen April 24, 2018 at 05:25AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Yemen
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SECO – Sanctions: Ordinance on Measures against Yemen
Bern, 24.04.2018 – 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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SECO – Sanctions: Ordinance on Measures against the Democratic Republic of Congo April 24, 2018 at 05:07AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Democratic Republic of Congo
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SECO – Sanctions: Ordinance on Measures against the Democratic Republic of Congo
Bern, 24.04.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex 2 to the Ordinance. Two entries have been updated.
State Secretariat for Economic Affairs

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