Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 08. February 2018

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.02.2018

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

Security Council Committee concerning Sudan convenes meeting with Sudan, regional States
SC/13203

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

Security Council 2374 Committee Holds First Meeting
SC/13204