OFAC SDN List Update: Venezuela-related Designations February 15, 2019 at 10:06AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 15, 2019 at 10:06AM . 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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The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against AppliChem GmbH February 14, 2019 at 03:51PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 14, 2019 at 03:51PM . 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 – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine February 14, 2019 at 06:15AM

A new ordinance on Measure against by SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
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SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 14.02.2019 – On 13 February 2019 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine. One individual was deleted from the list and the entry concerning a further individual was adapted. The measures come into force at 6 pm on 14 February 2019.
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 February 11, 2019 at 11:16AM

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, 11.02.2019 – 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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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination February 07, 2019 at 01:07PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 07, 2019 at 01:07PM . 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.