Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 09. May 2018

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

Four Names on Security Council ISIL (Da’esh) and Al-Qaida Sanctions List Amended
SC/13330

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 09.05.2018

Financial sanctions, Central African Republic
Update 09.05.2018