Compliance knowledge, news and updates

Selected Sanctions News

published: 21. December 2021

Categories: News, Sanctions

​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Libya Designation Removal


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 One Entry to Its Sanctions List

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council 2127 Committee concerning Central African Republic Adds One Entry to Its Sanctions List