Selected Sanctions News

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 FOUR NAMES TO ITS SANCTIONS LIST
SC/12059

SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES TWO INDIVIDUALS FROM ITS SANCTIONS LIST
SC/12060

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Withdraws Proposed Rulemaking against Lebanese Canadian Bank SAL
Update 28.09.2015