Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
31. Oct 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates

30. Oct 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of Amended Global Terrorism Sanctions Regulations
Update 30.10.2017

26. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 26.10.2017
Financial sanctions, Syria
Update 26.10.2017
Financial sanctions, Sudan
Update...

25. Oct 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.10.2017

19. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 19.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

17. Oct 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 17.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

16. Oct 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2017
UNITED NATIONS

Resolution 2231 (2015)
Joint Commission...

13. Oct 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update
Update...

11. Oct 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 11.10.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 11.10.2017

10. Oct 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2017
UNITED NATIONS
Security Council Committee established pursuant...