Compliance knowledge, news and updates

Selected Sanctions News

published: 04. October 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; North Korea Administrative Update; Counter Terrorism Designations
Update 04.10.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2018

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 Adds One Entry to Its Sanctions List