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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designation Removal; Kingpin Act Designation Update
Update...

5. Jun 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 05.06.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

2. Jun 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

1. Jun 2017
Selected Sanctions News

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten
Update 01.06.2017

European Union

Consolidated list of...

31. May 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 31.05.2017
European Union

Consolidated list of persons, groups and...

30. May 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.05.2017
Financial sanctions, Democratic Republic of the Congo
Update 30.05.2017
European...

29. May 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2017

25. May 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 25.05.2017
Financial sanctions, Central African Republic
Update 25.05.2017

19. May 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 19.05.2017

18. May 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...