Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 11. February 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 11.02.2016

UNITED NATIONS
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List
SC/12239

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.02.2016