Compliance knowledge, news and updates

Selected Sanctions News

published: 14. August 2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions


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 Two Entries to Its Sanctions List