Compliance knowledge, news and updates

Selected Sanctions News

published: 21. March 2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.03.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 21.03.2017

Financial sanctions, Syria
Update 21.03.2017

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List