Compliance knowledge, news and updates

Selected Sanctions News

published: 28. April 2017

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 28.04.2017

Consolidated list of targets
Update 28.04.2017

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 Removes Two Entries from Its Sanctions List

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Belarus General License 2C
Update 28.04.2017