Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 15. July 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 15.07.2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, South Sudan.
Update 15.07.2014

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.

SANCTIONS COMMITTEE ON DEMOCRATIC REPUBLIC ON CONGO DRAWS ATTENTION TO RECOMMENDATION ON DUE DILIGENCE BY UN GROUP OF EXPERTS.
SC/11477