Selected Sanctions News

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2015

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 DELETES FOUR INDIVIDUALS FROM ITS SANCTIONS LIST
SC/11818

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory (FIN-2015-A001) – Guidance to Financial Institutions Based on the Financial Action Task Force Updated Lists of Jurisdictions with Strategic Anti-Money Laundering and Counter-Terrorist Financing Deficiencies.
Update 16.03.2015