Compliance knowledge, news and updates
Knowledge

Selected SANCTIONS NEWS

published: 03. August 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 03.08.2016

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 Adds Two Names to Its Sanctions List
SC/12472

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 03.08.2016

Consolidated list of targets
Update 03.08.2016