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Knowledge

Selected Sanctions News

published: 04. March 2020

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List