Compliance knowledge, news and updates

Selected Sanctions News

published: 01. June 2017

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten
Update 01.06.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.06.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations and Updates; Non-proliferation Designations and Updates; Democratic Republic of the Congo Designations; Counter Terrorism Removals
Update 01.06.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 01.06.2017

Financial sanctions, Central African Republic
Update 01.06.2017

Security Council Committee Established Pursuant to Resolution 1718 (2006)

Security Council 1718 Sanctions Committee Amends Four Entries on Its Sanctions List
Update 01.06.2017