Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
28. Feb 2017
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

23. Feb 2017
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...

22. Feb 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

21. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2017
UNITED NATIONS

Security Council Committee established pursuant...

17. Feb 2017
SECO 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...

16. Feb 2017
Selected Sanctions News

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

​​Transnational Criminal Organizations Designations Removals
Update 16.02.2017
SECO (Federal Department...

15. Feb 2017
UNITED NATIONS sanctions news

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh)
Security Council ISIL (Da’esh) and Al-Qaida Sanctions...

13. Feb 2017
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question

10. Feb 2017
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.02.2017

Current list of designated persons, terrorism and terrorist financing
Update...

9. Feb 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.02.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...