Compliance knowledge, news and updates

Selected Sanctions News

published: 05. June 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 05.06.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 05.06.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 05.06.2018

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