Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
26. Sep 2016
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...

24. Sep 2016
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...

22. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Libya
Update 22.09.2016
Consolidated list of targets
Update 22.09.2016
OFAC Actions (Office of Foreign Assets Control, U.S....

21. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 21.09.2016
Consolidated list of targets
Update 21.09.2016
European...

20. Sep 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 20.09.2016
European Union

Consolidated list of persons,...

16. Sep 2016
SELECTED SANCTIONS NEWS

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

Counter Terrorism Designations, Counter Terrorism Designations Removal, Non-SDN Palestinian Legislative...

15. Sep 2016
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...

14. Sep 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 14.09.2016
Financial sanctions, Iraq
Update 14.09.2016
Consolidated...

13. Sep 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2016
UNITED NATIONS

Security Council Committee established pursuant...

13. Sep 2016
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom

Quarterly report to Parliament: January to March 2016 (‘TAFA 2010’)
Quarterly Report to Parliament