Compliance knowledge, news and updates

Selected Sanctions News

published: 14. May 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2019

HM Treasury, United Kingdom
Financial sanctions, Central African Republic
Update 14.05.2019

Who is subject to financial sanctions in the UK?
Update 14.05.2019

Financial sanctions targets: list of all asset freeze targets
Update 14.05.2019

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

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Four Entities from Its Sanctions List