Compliance knowledge, news and updates
Knowledge

Selected SANCTIONS NEWS

published: 27. September 2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.09.2016

Consolidated list of targets
Update 27.09.2016

Counter financing of terrorism, general licenses
Update 27.09.2016

UNITED NATIONS
Members of the Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan

Security Council Sanctions Committee Concerning South Sudan Meets with Coordinator of Panel of Experts, Special Representative on Sexual Violence in Conflict
SC/12535

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.09.2016