Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 19. September 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 19.09.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.09.2017

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

Security Council Committee on Democratic Republic of Congo meets with Group of Experts, 7 September 2017
SC/12995