Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 07. January 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Removals
Update 07.01.2016

HM Treasury, United Kingdom
Current list of designated persons, Al-Qaida
Update 07.01.2016

Financial sanctions: consolidated list of targets
Update 07.01.2016

UNITED NATIONS
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee Concerning Libya Issues Implementation Assistance Notice #4 on Travel Ban
SC/12192