OFAC SDN List Update: North Korea Designations December 10, 2018 at 01:08PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 10, 2018 at 01:08PM . 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.

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​​Temporary Extension of Ukraine-related General Licenses December 07, 2018 at 04:18PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 07, 2018 at 04:18PM . 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.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cobham Holdings, Inc. November 27, 2018 at 03:55PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 27, 2018 at 03:55PM . 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 South Sudan November 22, 2018 at 08:24AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against South Sudan
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SECO – Sanctions: Ordinance on Measures against South Sudan
Bern, 22.11.2018 – 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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OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Syria Designations; Publication of Syria Shipping Advisory November 20, 2018 at 11:48AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 20, 2018 at 11:48AM . 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 Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban November 20, 2018 at 07:39AM

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, 20.11.2018 – 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