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SECO Updates of February 4-5, 2013

Today, SECO, the Swiss regulatory body, updated its Osama bin Laden/Al Qaida/Taliban sanctions, its Democratic Republic of the Congo (DRC) sanctions and its North Korean (DPRK) sanctions. The DRC sanctions added 2 individuals and 2 companies. The North Korean sanctions were changed to include 10 new listings. The Osama bin […]

Don’t miss the Swiss!

I’ve put up links to all the SECO lists up on the Watchlists page, but… Unlike other regulators, the PDFs posted by SECO are named differently for each change to the file, as opposed to a link to a fixed file name for the list. So, don’t copy the link […]