Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 23. March 2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.03.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.03.2015

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, Al-Qaida
Update 23.03.2015

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 ADDS ONE NAME TO ITS SANCTIONS LIST
SC/11829