Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 13. September 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 13.09.2018

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

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee revises its Guidelines
SC/13504