Exclusive: U.S. Orders Foreign Firms to Further Cut Down on Oil Trades With Venezuela


By Reuters

The United States has instructed oil trading houses and refiners around the world to further cut dealings with Venezuela or face sanctions themselves, even if the trades are not prohibited by published U.S. sanctions, three sources familiar with t…

Published: March 28, 2019 at 03:37PM

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Exclusive: U.S.-Hired Firm Audits Russia’s Rusal for Compliance With Sanctions Deal


By REUTERS

A firm hired by the U.S. Treasury Department is auditing Russian aluminium giant Rusal to check whether it is complying with the terms of a deal under which Washington agreed to lift sanctions on the company, Rusal said.

Published: March 28, 2019 at 06:34AM

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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 March 25, 2019 at 08:50AM

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
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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
Bern, 25.03.2019 – 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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OFAC SDN List Update: Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions March 22, 2019 at 03:21PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 22, 2019 at 03:21PM . 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.

OFAC SDN List Update: North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation Update March 21, 2019 at 02:09PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 21, 2019 at 02:09PM . 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.