Issuance of Ukraine-/Russia-related General License July 31, 2018 at 04:28PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 31, 2018 at 04:28PM . 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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OFAC SDN List Update: Counter Terrorism Designations July 31, 2018 at 11:15AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 31, 2018 at 11:15AM . 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 economic measures against the Republic of Iraq July 24, 2018 at 05:51AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 24.07.2018 – 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. https://ift.tt/2bsbVmw

State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Syria July 18, 2018 at 08:48AM

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, 18.07.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended annex 7 to the Ordinance. One entry has been deleted.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban July 18, 2018 at 08:06AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 18.07.2018 – 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

Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch