Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 02. December 2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.12.2014

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013).

Security Council Sanctions Committee Concerning Central African Republic Updates List of Individuals Subject to Measures Imposed by Security Council Resolution 2134 (2014)
SC/11680

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
2nd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 02.12.2014