Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
13. Jun 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 13.06.2019

12. Jun 2019
Selected Sanctions News

​Iran-related Designations; Counter Terrorism Designations
Update 12.06.2019
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee...

29. May 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

27. May 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.05.2019

22. May 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.05.2019

Financial sanctions, Iraq
Update 22.05.2019
Who is subject to...

21. May 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Myanmar

Das Departement für Wirtschaft,...

17. May 2019
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019

HM Treasury, United...

16. May 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

15. May 2019
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.05.2019
Who is subject to financial sanctions in the UK?
Update...

14. May 2019
Selected Sanctions News

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...