Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 20. October 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counterterrorism Designations and Updates
Update 20.10.2015

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) CONCERNING THE CENTRAL AFRICAN REPUBLIC

Security Council Sanctions Committee on Central African Republic Amends One Entry on Its Sanctions List
SC/12091

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 Highlights Current Trends of ISIL and ANF Financing
SC/12090