Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
18. Oct 2016
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 18.10.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

17. Oct 2016
Selected Sanctions News

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

13. Oct 2016
Selected SANCTIONS NEWS

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
SECURITY COUNCIL SANCTIONS COMMITTEE ON DEMOCRATIC...

12. Oct 2016
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...

11. Oct 2016
Selected SANCTIONS NEWS

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

Das Eidgenössische...

7. Oct 2016
Selected SANCTIONS NEWS

HM Treasury, United Kingdom

Financial sanctions, Afghanistan
Update 07.10.2016
Financial Sanctions, Burundi
Update 07.10.2016
Consolidated list of targets
Update...

4. Oct 2016
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

3. Oct 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.10.2016

30. Sep 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.09.2016

27. Sep 2016
Selected SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.09.2016
Consolidated list of targets
Update 27.09.2016
Counter financing...