Compliance knowledge, news and updates

Selected Sanctions News

published: 07. April 2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.04.2017

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 07.04.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.04.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designations Removals
Update 07.04.2017

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Security Council Committee concerning Democratic Republic of Congo meets with regional States, Special Envoy for Great Lakes region, Head of Mission