Compliance knowledge, news and updates

Selected Sanctions News

published: 30. January 2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.01.2017

Financial sanctions: Regime-specific lists and releases.
Financial sanctions, Tunisia
Update 30.01.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 30.01.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.01.2017

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Sanctions Committee concerning Central African Republic convenes meeting with regional States in Connection with Final Report of Panel of Experts