Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 14. May 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations Removals

United Nations
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE AMENDS THREE ENTRIES ON ITS SANCTIONS LIST
SC/11397