Compliance knowledge, news and updates
Knowledge
Monthly Archives: May, 2016
13. May 2016
OFAC Sanctions News
Categories: News, Sanctions

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

Libya-related Designation
Update 13.05.2016
​Publication of Kingpin Act/Panama-related General Licenses;...

12. May 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Deletes One Entry from Its Sanctions...

11. May 2016
OFAC Sanctions News

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

Kingpin Act Designations; Counter Terrorism Designations Updates
Update 11.05.2016

10. May 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.05.2016

6. May 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 06.05.2016

5. May 2016
Selected SANCTIONS NEWS

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

Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General...

4. May 2016
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...

3. May 2016
Selected SANCTIONS NEWS

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

Kingpin Act Designations; Counter Narcotics Designations Removals
Update 03.05.2016
HM Treasury, United...