Compliance knowledge, news and updates
Knowledge
Monthly Archives: May, 2015
12. May 2015
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Islamic Republic of Iran

The...

11. May 2015
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, South Sudan.
Update 11.05.2015

Regime-specific lists and releases. Financial sanctions,...

8. May 2015
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

7. May 2015
OFAC SANCTIONS NEWS
Categories: News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
New and Revised Frequently Asked Questions (FAQs) Regarding Ukraine-related Sanctions
Update 07.05.2015

6. May 2015
OFAC 2014 TERRORIST ASSETS REPORT

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

6. May 2015
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 06.05.2015


Current list of designated persons, terrorism and terrorist financing

5. May 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Yemen

The Federal Department of...

4. May 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Sanctions Committee Concerning Central African Republic...

1. May 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2206 (2015) CONCERNING SOUTH SUDAN
Briefings by INTERPOL and UNMAS to Security...