Compliance knowledge, news and updates
Knowledge

Selected SANCTIONS NEWS

published: 24. June 2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.06.2016

HM Treasury, United Kingdom
Consolidated list of targets
Update 24.06.2016

Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 24.06.2016

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 Three Entries on Its Sanctions List
SC/12421

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Six Entries on Its Sanctions List
SC/12420