SELECTED SANCTIONS NEWS

UNITED NATIONS
Security Council Committee established pursuant to resolution 1718 (2006)

Security Council Committee Established Pursuant to Resolution 1718 (2006) Removes Names of Four Vessels from List of Economic Resources Controlled or Operated by Ocean Maritime Management
SC/12296

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
U.S. and Argentine Financial Intelligence Units Restore Cooperation to Fight Terrorism and Organized Crime
Update 21.03.2016