Compliance knowledge, news and updates
Knowledge
Monthly Archives: October, 2015
8. Oct 2015
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.10.2015

7. Oct 2015
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, Burundi
Update 07.10.2015
Financial sanctions, Liberia
Update 07.10.2015
Financial sanctions: consolidated list of targets.

6. Oct 2015
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ordinance on measures to prevent the circumvention of international sanctions...

5. Oct 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 05.10.2015

2. Oct 2015
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 02.10.2015
Financial Sanctions, Burundi
Update 02.10.2015
European Union

Consolidated list...

1. Oct 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 01.10.2015

HM Treasury, United Kingdom

Financial...