Compliance knowledge, news and updates
Knowledge
Monthly Archives: November, 2015
30. Nov 2015
UNITED NATIONS 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...

27. Nov 2015
UNITED NATIONS Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1591 (2005) CONCERNING THE SUDAN
Security Council Committee Concerning Sudan...

25. Nov 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations
Update 25.11.2015
UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

24. Nov 2015
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 24.11.2015
​Release of OFAC Enforcement Information
Update 24.11.2015

23. Nov 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.11.2015
Current list of designated persons, terrorism and terrorist financing
Update...

19. Nov 2015
Selected 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...

18. Nov 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 Belarus

The Federal Department of...

17. Nov 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Terrorism Removals
Update 17.11.2015
HM Treasury, United Kingdom

Financial sanctions,...

13. Nov 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​North Korea Designations; Terrorism Designations; Libya Designation Removal
Update 13.11.2015

12. Nov 2015
Selected 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...