Compliance knowledge, news and updates

Selected Sanctions News

published: 03. February 2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations; Non-proliferation Designations; Counter Terrorism Designations; Balkans Designation Update
Update 03.02.2017

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh)

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List