Compliance knowledge, news and updates
Knowledge

Selected SANCTIONS NEWS

published: 04. October 2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Zimbabwe Removals and Update; Kingpin Act Updates
Update 04.10.2016

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 04.10.2016

Financial sanctions, Libya
Update 04.10.2016

Financial sanctions, Yemen
Update 04.10.2016

Consolidated list of targets
Update 04.10.2016