Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 23. December 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations; Counter Proliferation Designations
Update 23.12.2016

HM Treasury, United Kingdom
Financial sanctions, Iraq
Update 23.12.2016

Current list of designated persons, terrorism and terrorist financing
Update 23.12.2016

Consolidated list of targets
Update 23.12.2016

UNITED NATIONS
Security Council Committee established pursuant to resolution 1988 (2011)

Security Council 1988 Sanctions Committee Amends One Name on Its Sanctions List
SC/12656