Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 24. September 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 24.09.2014

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 751 (1992) AND 1907 (2009) CONCERNING SOMALIA AND ERITREA.

Security Council 751 and 1907 Committee on Somalia and Eritrea adds Ahmed Diriye to 1844 Sanctions List.
SC/11579