Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
14. Jul 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 14.07.2016
Consolidated list of targets
Update 14.07.2016

13. Jul 2016
OFAC Sanctions News

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

Counter Terrorism Designations
Update 13.07.2016

11. Jul 2016
Selected Sanctions News

HM Treasury, United Kingdom

Consolidated list of targets
Update 11.07.2016
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 11.07.2016
European...

7. Jul 2016
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 07.07.2016

6. Jul 2016
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Aufhebung der Sanktionen gegenüber Liberia

Der Bundesrat hat beschlossen,...

5. Jul 2016
Selected Sanctions News

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

Release of OFAC Enforcement Information
Update 05.07.2016
UNITED NATIONS

Security Council Committee...

30. Jun 2016
OFAC Sanctions News

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

Counter Terrorism Designations and Removals
Update 30.06.2016

27. Jun 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.06.2016
Consolidated list of targets
Update 27.06.2016
Operating within...

24. Jun 2016
Selected SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.06.2016
HM Treasury, United Kingdom

Consolidated list of targets

20. Jun 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...