Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 09. September 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 09.09.2015

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 YASSER MOHAMED ISMAIL ABU SHAWEESH FROM ITS SANCTIONS LIST
SC/12037