Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 26. December 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​North Korea Designations
Update 26.12.2017

UNITED NATIONS
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 Amends One Entry on Its Sanctions List
SC/13145

Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List
SC/13144

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.12.2017