Compliance knowledge, news and updates

Selected Sanctions News

published: 12. April 2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017

Financial sanctions, Afghanistan
Update 12.04.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Central African Republic Designations; Zimbabwe Designation Removal
Update 12.04.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.04.2017

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan

Security Council Committee concerning Sudan Considers Quarterly Update, Work Plan Presented by Its Panel of Experts