Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
1. Apr 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
01.04.2020

25. Feb 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.02.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the...

21. Feb 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2020

5. Feb 2020
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den TalibanBern, 05.02.2020 - Das zuständige...

4. Feb 2020
United Nations Sanctions News

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 entitiesSecurity...

4. Feb 2020
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 July 2019 to 30 September 2019 (‘TAFA 2010’)
Update 04.02.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...

3. Feb 2020
HM Treasury Sanctions News

List of designated persons, terrorism and terrorist financing
Update 03.02.2020
Who is subject to financial sanctions in the UK?
Update 03.02.2020
Financial sanctions targets: list of all asset...

30. Jan 2020
Selected Sanctions News

​​Iran-related Designation and ​Designation Update; Non-proliferation Designation and Designation Update
Update 30.01.2020
Consolidated list of persons, groups and entities subject to EU financial...

27. Jan 2020
Selected Sanctions News

​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

Update 27.01.2020
Consolidated list of persons,...

22. Jan 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020